Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Samir Batra
Samir Batra
Director
over 28 years ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
over 28 years ago

Past Directors

Tapan Mukherjee
Tapan Mukherjee
Director
about 23 years ago

Charges

0
26 November 2007
Citibank N. A.
2 Crore
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0
26 November 2007
Citibank N. A.
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-14052018_signed
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed