Company Information
CIN
Status
Date of Incorporation
03 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
676,720
Authorised Capital
3,500,000
Directors
Shekhar Suryanarayanrao Vajapeyam
Director
over 13 years ago
over 13 years ago
Samir Batra
Director
about 23 years ago
about 23 years ago
Abhijit Sen
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Pallavi Paul
Additional Director
almost 14 years ago
almost 14 years ago
Tapan Mukherjee
Director
almost 14 years ago
almost 14 years ago
Charges
04 February 2019
Citi Bank N.a.
20 Lak
26 November 2007
Citibank N. A.
2 Crore
11 June 2003
Citi Bank N.a
2 Crore
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-14122020-signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form INC-28-08102020-signed
Auditor?s certificate-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered articles of association-12092020
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form MGT-14-24062020-signed
Form SH-7-05062020-signed
Altered articles of association-03062020
Altered memorandum of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Altered articles of association;-03062020
Altered memorandum of assciation;-03062020
Optional Attachment-(1)-01042020
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
