Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,670,000
Authorised Capital
20,000,000

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 3 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Managing Director
almost 23 years ago

Past Directors

Shyamasree Sarkar
Shyamasree Sarkar
Director
about 11 years ago
Sulakshmi Sarkar
Sulakshmi Sarkar
Director
over 15 years ago

Charges

2 Crore
21 February 2019
Axis Bank Limited
2 Crore
04 April 2011
State Bank Of India
1 Crore
21 February 2019
Axis Bank Limited
0
04 April 2011
State Bank Of India
0
21 February 2019
Axis Bank Limited
0
04 April 2011
State Bank Of India
0
21 February 2019
Axis Bank Limited
0
04 April 2011
State Bank Of India
0
21 February 2019
Axis Bank Limited
0
04 April 2011
State Bank Of India
0
21 February 2019
Axis Bank Limited
0
04 April 2011
State Bank Of India
0

Documents

Form CHG-1-03042021_signed
Form ADT-1-20012021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form ADT-1-11022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form DPT-3-21112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-14-24072019-signed
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered articles of association-05072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404