Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,216,000
Authorised Capital
15,000,000

Directors

Susanta Dey
Susanta Dey
Director
over 2 years ago

Past Directors

Dhiraj Mishra
Dhiraj Mishra
Additional Director
almost 16 years ago
Aloke Goenka
Aloke Goenka
Director
almost 16 years ago
Shanker Mitra
Shanker Mitra
Director
almost 20 years ago

Charges

4 Lak
27 September 2006
Central Bank Of India
10 Crore
17 February 2006
Central Bank Of India
20 Lak
29 December 1986
State Bank Of India
4 Lak
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0

Documents

Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-13102016