Company Information
CIN
Status
Date of Incorporation
25 October 2004
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
85,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis O Haokip
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Swarup
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nabin Agarwal
Company Secretary
over 6 years ago
over 6 years ago
Siva Kumar Badigineni
Director
over 9 years ago
over 9 years ago
Pururaj Dutt
Director
almost 10 years ago
almost 10 years ago
Subba Rao Dukkipati
Director
over 19 years ago
over 19 years ago
Sridaran Ragothama Rao
Director
about 20 years ago
about 20 years ago
Charges
03 January 2011
Hdfc Bank Limited
1 Crore
25 April 2005
State Bank Of Patiala
21 Crore
03 January 2011
Hdfc Bank Limited
0
25 April 2005
State Bank Of Patiala
0
03 January 2011
Hdfc Bank Limited
0
25 April 2005
State Bank Of Patiala
0
Documents
Form ADT-1-18022021_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Interest in other entities;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form INC-28-24052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Form INC-28-22032019-signed
Optional Attachment-(1)-16032019
Copy of court order or NCLT or CLB or order by any other competent authority.-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012019
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed