Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Satyajit Saha
Director
about 2 years ago
about 2 years ago
Suman Saha
Director
over 2 years ago
over 2 years ago
Charges
24 May 2005
Uco Bank
3 Crore
24 May 2005
Indian Bank
0
24 May 2005
Indian Bank
0
24 May 2005
Indian Bank
0
Documents
Form DPT-3-16062020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-19092018_signed
Optional Attachment-(1)-19092018
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
