Company Information

CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Sagnik Das
Sagnik Das
Additional Director
over 4 years ago
Jayasri Das
Jayasri Das
Director
over 8 years ago
Probir Kumar Das
Probir Kumar Das
Director
over 8 years ago

Charges

0
01 April 2009
State Bank Of India
2 Crore
07 January 2010
State Bank Of India
1 Crore
21 February 2005
Indus. Ind. Bank
25 Lak

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form ADT-1-06042018_signed
Form ADT-3-04042018-signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Resignation letter-26032018
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copy of board resolution authorizing giving of notice-17052017