Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,040,000
Authorised Capital
10,000,000

Directors

Dinesh Adukia
Dinesh Adukia
Director/Designated Partner
over 2 years ago
Vivek Adukia
Vivek Adukia
Director/Designated Partner
almost 3 years ago
Gyan Adukia
Gyan Adukia
Director/Designated Partner
almost 3 years ago

Past Directors

Mira Devi Adukia
Mira Devi Adukia
Additional Director
over 14 years ago

Charges

0
20 August 2013
Bank Of Baroda
32 Crore
29 March 2010
Bank Of Borada
9 Crore
14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Axis Bank Limited
0
20 August 2013
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0
14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Axis Bank Limited
0
20 August 2013
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0
14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Axis Bank Limited
0
20 August 2013
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC - 4 CFS-04122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Form MGT-7-26112017_signed