Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,518,050
Authorised Capital
15,000,000

Directors

Utpal Kumar Ghosh
Utpal Kumar Ghosh
Director/Designated Partner
over 3 years ago
Jibendra Nath Sarkar
Jibendra Nath Sarkar
Director/Designated Partner
about 6 years ago

Past Directors

Anirban Mukherjee
Anirban Mukherjee
Director
about 6 years ago
Sonu Jain
Sonu Jain
Additional Director
over 6 years ago
Navin Rustagi
Navin Rustagi
Additional Director
almost 7 years ago
Trilok Kumar Rajgaria
Trilok Kumar Rajgaria
Director
about 12 years ago
Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 12 years ago
Amit Jain
Amit Jain
Director
about 13 years ago
Nand Lal Shah
Nand Lal Shah
Director
about 18 years ago
Jitendra Kumar Rampuria
Jitendra Kumar Rampuria
Director
almost 20 years ago
Aditya Vikram Choudhary
Aditya Vikram Choudhary
Director
over 21 years ago
Sanjay Jain
Sanjay Jain
Director
about 22 years ago

Charges

0
17 November 2016
Hdfc Bank Limited
2 Crore
17 November 2016
Hdfc Bank Limited
0
17 November 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(2)-08022019
Notice of resignation;-08022019