Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,970,000
Authorised Capital
20,000,000

Directors

Tarun Kumar Ghosh
Tarun Kumar Ghosh
Director
over 2 years ago
Jit Pal
Jit Pal
Director
almost 3 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Director
almost 3 years ago

Past Directors

Shyamal Roy
Shyamal Roy
Director
over 19 years ago

Charges

2 Crore
28 March 2007
United Bank Of India
2 Crore
28 March 2007
Others
0
28 March 2007
Others
0
28 March 2007
Others
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
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-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
-21102019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of other Entity(s)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed