Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,663,080
Authorised Capital
49,500,000

Directors

Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 7 years ago
Vineet Ashok Agrawal
Vineet Ashok Agrawal
Director
about 8 years ago
Dhiraj Jain
Dhiraj Jain
Director
about 11 years ago
Vikash Jain
Vikash Jain
Director
over 29 years ago
Subhash Dugar
Subhash Dugar
Director
over 29 years ago

Charges

0
21 June 2011
Icici Bank Limited
2 Crore
21 June 2011
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0

Documents

Form MGT-14-06022020-signed
Altered articles of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form MGT-6-19012019_signed
-02012019
Optional Attachment-(1)-02012019
Form ADT-1-26122018_signed
Form PAS-3-24122018_signed
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of Board or Shareholders? resolution-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018