Company Information

CIN
Status
Date of Incorporation
30 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunay Krishna Khaitan
Sunay Krishna Khaitan
Director/Designated Partner
almost 2 years ago
Atul Kumar Lath
Atul Kumar Lath
Director/Designated Partner
over 6 years ago
Kaushik Bose
Kaushik Bose
Director
over 6 years ago

Past Directors

Joydip Ghosh
Joydip Ghosh
Director
over 3 years ago
Sumit Pasari
Sumit Pasari
Additional Director
over 7 years ago
Narendra Dutt Sharma
Narendra Dutt Sharma
Director
over 23 years ago
Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director
over 23 years ago
Surya Prabhakar Pabbisetty
Surya Prabhakar Pabbisetty
Director
over 23 years ago

Charges

15 Lak
06 May 2021
Hdfc Bank Limited
15 Lak
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-24122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-18092018_signed
Declaration by first director-17092018
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017