Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Directors
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gujral
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nupur Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Kailash Goel
Director
over 15 years ago
over 15 years ago
Past Directors
Rakesh Bajaj
Director
over 15 years ago
over 15 years ago
Neeraj Kedia
Director
almost 17 years ago
almost 17 years ago
Jens Rainer Hesse
Director
almost 20 years ago
almost 20 years ago
Ajay Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
14 December 2016
Idfc Bank Limited
135 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0
Documents
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form BEN - 2-02122019_signed
Declaration under section 90-29112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-25122018
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
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
