Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000

Directors

Anwesha Bhowmick
Anwesha Bhowmick
Director/Designated Partner
over 4 years ago
Uma Bhowmick
Uma Bhowmick
Director
over 31 years ago
Anjan Kumar Bhowmick
Anjan Kumar Bhowmick
Director
over 31 years ago

Past Directors

Sunil Kumar Ray
Sunil Kumar Ray
Director
almost 23 years ago

Charges

32 Lak
16 January 2012
State Bank Of India
14 Lak
08 October 2010
State Bank Of India
12 Lak
06 May 2003
State Bank Of India
6 Lak
16 January 2012
State Bank Of India
0
06 May 2003
State Bank Of India
0
08 October 2010
State Bank Of India
0
16 January 2012
State Bank Of India
0
06 May 2003
State Bank Of India
0
08 October 2010
State Bank Of India
0

Documents

Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Optional Attachment-(1)-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-1-25122016_signed
Copy of written consent given by auditor-25122016
Copy of resolution passed by the company-25122016
Copy of the intimation sent by company-25122016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed