Company Information
CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
579,000
Authorised Capital
1,000,000
Directors
Sen Subhas
Director
over 2 years ago
over 2 years ago
Sampa Sen
Director
over 16 years ago
over 16 years ago
Past Directors
Biswajit Sen
Director
almost 24 years ago
almost 24 years ago
Charges
01 August 2009
Idbi Bank Ltd.
1 Crore
10 May 2005
Punjab National Bank
7 Lak
10 May 2005
Punjab National Bank
0
01 August 2009
Idbi Bank Ltd.
0
10 May 2005
Punjab National Bank
0
01 August 2009
Idbi Bank Ltd.
0
10 May 2005
Punjab National Bank
0
01 August 2009
Idbi Bank Ltd.
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form ADT-1-26042018_signed
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
