Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Pahuja
Dhiraj Pahuja
Director/Designated Partner
over 1 year ago
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
about 2 years ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
over 7 years ago
Vijay Dewan
Vijay Dewan
Director
almost 19 years ago
Karan Paul
Karan Paul
Director
almost 19 years ago

Past Directors

Subhransu Mandal
Subhransu Mandal
Director
about 3 years ago
Ranganathan Narasimhan
Ranganathan Narasimhan
Director
about 4 years ago
Dipanwita Gupta
Dipanwita Gupta
Director
over 5 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
over 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 11 years ago
Sudipto Dey
Sudipto Dey
Director
over 11 years ago
Parama Dasgupta
Parama Dasgupta
Director
over 12 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
almost 20 years ago

Charges

0
30 November 2006
Il&fs Financial Services Limited
3 Crore
30 November 2006
Il&fs Financial Services Limited
0
30 November 2006
Il&fs Financial Services Limited
0
30 November 2006
Il&fs Financial Services Limited
0

Documents

Form DPT-3-18112020_signed
Form DIR-11-06102020_signed
Form DIR-12-03102020_signed
Acknowledgement received from company-30092020
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Interest in other entities;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-17062020-signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Form ADT-1-06012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
List of share holders, debenture holders;-13102018