Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,735,000
Authorised Capital
1,800,000

Directors

Rohit Jajodia
Rohit Jajodia
Director/Designated Partner
about 9 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
about 10 years ago
Aman Kumar Agarwal
Aman Kumar Agarwal
Director
about 10 years ago

Past Directors

Vijay Malhotra
Vijay Malhotra
Director
over 17 years ago
Rajeev Kumar Mehta
Rajeev Kumar Mehta
Director
over 17 years ago
Sudir Roy Kumar
Sudir Roy Kumar
Director
almost 20 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 20 years ago

Charges

14 Crore
29 February 2016
Tata Capital Financial Services Limited
14 Crore
29 February 2016
Tata Capital Financial Services Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
29 February 2016
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-27052017_signed
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form ADT-1-05012017_signed
Copy of resolution passed by the company-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Optional Attachment-(1)-05012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(1)-24102016
Acknowledgement received from company-24102016
Evidence of cessation;-24102016
Proof of dispatch-24102016
Notice of resignation;-24102016
Notice of resignation filed with the company-24102016