Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,861,000
Authorised Capital
30,000,000

Directors

Arun Kumar Das
Arun Kumar Das
Director/Designated Partner
over 2 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
almost 15 years ago
Snigdha Das
Snigdha Das
Director/Designated Partner
almost 16 years ago
Bishnu Pada Das
Bishnu Pada Das
Director/Designated Partner
over 17 years ago

Past Directors

Nibedita Das
Nibedita Das
Director
almost 16 years ago

Charges

0
23 March 2012
State Bank Of India
3 Crore
12 March 2009
Uco Bank
3 Crore
09 September 2002
Indian Overseas Bank
2 Crore
12 March 2009
Uco Bank
0
09 September 2002
Indian Overseas Bank
0
23 March 2012
State Bank Of India
0
12 March 2009
Uco Bank
0
09 September 2002
Indian Overseas Bank
0
23 March 2012
State Bank Of India
0
12 March 2009
Uco Bank
0
09 September 2002
Indian Overseas Bank
0
23 March 2012
State Bank Of India
0

Documents

Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016