Company Information

CIN
Status
Date of Incorporation
08 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
about 2 years ago
Mahendra Kumar Patni
Mahendra Kumar Patni
Director
over 19 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 19 years ago

Charges

0
27 March 2014
Icici Bank Limited
50 Crore
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-27112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-05042018_signed