Company Information

CIN
Status
Date of Incorporation
11 November 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Srivardhan Arya
Srivardhan Arya
Director/Designated Partner
almost 2 years ago
Sudarshan Kumar Arya
Sudarshan Kumar Arya
Director/Designated Partner
almost 2 years ago
Vandana Arya
Vandana Arya
Director/Designated Partner
about 7 years ago

Past Directors

Chambarsanahalli Krishnamoorthyrao Vijendran
Chambarsanahalli Krishnamoorthyrao Vijendran
Director
over 7 years ago
Tanmoy Hada
Tanmoy Hada
Director
over 9 years ago
Rabindra Kumar Hada
Rabindra Kumar Hada
Director
over 10 years ago
Harsh Vardhan Arya
Harsh Vardhan Arya
Additional Director
over 11 years ago

Charges

30 Lak
09 June 2014
State Bank Of India
3 Crore
15 November 2003
Citi Bank N. A.
25 Lak
31 July 1998
Sundaram Finance Ltd.
5 Lak
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-26052019_signed
Form MGT-7-25052019_signed
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-24042019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018