Company Information

CIN
Status
Date of Incorporation
26 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Ghosh
Aniruddha Ghosh
Director/Designated Partner
over 1 year ago
Kulpreet Singh Sahni
Kulpreet Singh Sahni
Director/Designated Partner
almost 2 years ago
Udai Singh Solanki
Udai Singh Solanki
Director/Designated Partner
about 15 years ago

Past Directors

Andrew Morsi
Andrew Morsi
Managing Director
over 21 years ago
Amitava Reuel Ghosh
Amitava Reuel Ghosh
Managing Director
almost 23 years ago

Charges

89 Thousand
19 April 2016
Standard Chartered Bank
89 Thousand
20 December 2007
Citibank N.a.
1 Crore
20 December 2007
Citi Bank N.a.
1 Crore
20 December 2007
Citi Bank N.a.
0
20 December 2007
Citibank N.a.
0
19 April 2016
Standard Chartered Bank
0
20 December 2007
Citi Bank N.a.
0
20 December 2007
Citibank N.a.
0
19 April 2016
Standard Chartered Bank
0
20 December 2007
Citi Bank N.a.
0
20 December 2007
Citibank N.a.
0
19 April 2016
Standard Chartered Bank
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-30092020
Auditor?s certificate-30092020
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Auditor?s certificate-25062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-4-29032017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
Letter of the charge holder stating that the amount has been satisfied-28032017
Optional Attachment-(1)-14022017