Company Information
CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
865,000
Authorised Capital
1,500,000
Directors
Asish Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Pummi Das
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
01 March 2018
Dcb Bank Limited
35 Lak
28 February 2013
Union Bank Of India
36 Lak
30 November 2021
The South Indian Bank Limited
0
01 March 2018
Others
0
28 February 2013
Union Bank Of India
0
30 November 2021
The South Indian Bank Limited
0
01 March 2018
Others
0
28 February 2013
Union Bank Of India
0
30 November 2021
The South Indian Bank Limited
0
01 March 2018
Others
0
28 February 2013
Union Bank Of India
0
Documents
Form DPT-3-02112020-signed
Form DPT-3-21102020-signed
Auditor?s certificate-22092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-29112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(2)-28032018
Form CHG-1-28032018_signed
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
