Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,000
Authorised Capital
5,000,000

Directors

Nikhil Bhagat
Nikhil Bhagat
Director/Designated Partner
over 2 years ago
Samir Kanti Roychowdhury
Samir Kanti Roychowdhury
Director/Designated Partner
over 2 years ago
Adity Roychowdhury
Adity Roychowdhury
Director
about 25 years ago

Charges

58 Lak
28 December 1999
The Federal Bank Ltd.
25 Lak
20 December 1999
The Federal Bank Ltd.
30 Lak
30 May 1983
State Bank Of Mysore
1 Lak
26 February 1983
State Bank Of Mysore
2 Lak
26 February 1983
State Bank Of Mysore
0
30 May 1983
State Bank Of Mysore
0
20 December 1999
The Federal Bank Ltd.
0
28 December 1999
The Federal Bank Ltd.
0
26 February 1983
State Bank Of Mysore
0
30 May 1983
State Bank Of Mysore
0
20 December 1999
The Federal Bank Ltd.
0
28 December 1999
The Federal Bank Ltd.
0
26 February 1983
State Bank Of Mysore
0
30 May 1983
State Bank Of Mysore
0
20 December 1999
The Federal Bank Ltd.
0
28 December 1999
The Federal Bank Ltd.
0
26 February 1983
State Bank Of Mysore
0
30 May 1983
State Bank Of Mysore
0
20 December 1999
The Federal Bank Ltd.
0
28 December 1999
The Federal Bank Ltd.
0
26 February 1983
State Bank Of Mysore
0
30 May 1983
State Bank Of Mysore
0
20 December 1999
The Federal Bank Ltd.
0
28 December 1999
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form PAS-3-29102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Copy of Board or Shareholders? resolution-23062017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-210315.OCT
Letter of Appointment-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF