Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
24,200,000
Directors
Pradip Kumar Som
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidhesh Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Joyanta Krishna Mitra
Additional Director
about 8 years ago
about 8 years ago
Dushyant Mimani
Additional Director
over 10 years ago
over 10 years ago
Mrityunjoy Datta
Additional Director
over 11 years ago
over 11 years ago
Rishav Chaudhry
Additional Director
almost 15 years ago
almost 15 years ago
Pankaj Kumar Rathi
Additional Director
over 15 years ago
over 15 years ago
Ajay Kumar Jain
Director
over 19 years ago
over 19 years ago
Charges
08 January 2018
Canara Bank
14 Crore
16 February 2023
Canara Bank
0
08 January 2018
Canara Bank
0
16 February 2023
Canara Bank
0
08 January 2018
Canara Bank
0
16 February 2023
Canara Bank
0
08 January 2018
Canara Bank
0
16 February 2023
Canara Bank
0
08 January 2018
Canara Bank
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form PAS-3-23082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Copy of Board or Shareholders? resolution-23082019
Form SH-7-10082019-signed
Form MGT-14-10082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190810
Optional Attachment-(1)-09082019
Copy of the resolution for alteration of capital;-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered articles of association;-09082019
Altered memorandum of association-09082019
Altered articles of association-09082019
Altered memorandum of assciation;-09082019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
