Company Information

CIN
Status
Date of Incorporation
17 December 1999
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
6,443,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Bubna
Sangeeta Bubna
Director/Designated Partner
almost 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 25 years ago

Past Directors

Thekkittil Gopal Krishnan
Thekkittil Gopal Krishnan
Director
almost 23 years ago
Ram Niranjan Kajaria
Ram Niranjan Kajaria
Managing Director
about 25 years ago

Charges

25 Lak
11 July 2016
Indusind Bank Ltd.
25 Lak
12 March 2014
Kotak Mahindra Bank Limited
13 Crore
31 October 2006
Oriental Bank Of Commerce
7 Crore
11 July 2016
Others
0
12 March 2014
Kotak Mahindra Bank Limited
0
31 October 2006
Oriental Bank Of Commerce
0
11 July 2016
Others
0
12 March 2014
Kotak Mahindra Bank Limited
0
31 October 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DPT-3-17062020-signed
Form AOC-4-16122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form CHG-4-27112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181127
Letter of the charge holder stating that the amount has been satisfied-26112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018