Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
48,100,000
Authorised Capital
48,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
over 15 years ago

Past Directors

Sumit Kumar Sanghai
Sumit Kumar Sanghai
Nominee Director
over 13 years ago
Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Nominee Director
over 16 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 16 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
over 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
over 17 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
almost 18 years ago

Charges

575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Proof of dispatch-24022018
Notice of resignation filed with the company-24022018
Optional Attachment-(1)-24022018