Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,905,000
Authorised Capital
25,000,000

Directors

Debasish Dutta
Debasish Dutta
Director/Designated Partner
over 2 years ago
Ashim Sengupta
Ashim Sengupta
Director
over 2 years ago
Subrata Majumder
Subrata Majumder
Director
over 2 years ago

Past Directors

Sujata Chatterjee
Sujata Chatterjee
Director
about 10 years ago
Abira Majumder
Abira Majumder
Director
about 19 years ago
Palash Majumder
Palash Majumder
Director
about 19 years ago

Charges

45 Crore
18 June 2019
Axis Finance Limited
45 Crore
18 June 2019
Others
0
18 June 2019
Others
0
18 June 2019
Others
0

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Interest in other entities;-12102020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017