Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,540,000
Authorised Capital
9,000,000

Directors

Biswajit Hazra
Biswajit Hazra
Director/Designated Partner
over 2 years ago
Surajit Koner
Surajit Koner
Director/Designated Partner
almost 16 years ago
Debdip Khan
Debdip Khan
Director/Designated Partner
over 22 years ago
Arup Ratan Khan
Arup Ratan Khan
Director/Designated Partner
over 22 years ago
Adwaita Khan
Adwaita Khan
Director/Designated Partner
over 22 years ago
Gauranga Deb Khan
Gauranga Deb Khan
Director/Designated Partner
over 22 years ago

Charges

5 Crore
23 March 2017
Punjab National Bank
3 Crore
29 September 2009
United Bank Of India
1 Crore
21 June 2004
Allahabad Bank
80 Lak
23 March 2017
Others
0
21 June 2004
Allahabad Bank
0
29 September 2009
United Bank Of India
0
23 March 2017
Others
0
21 June 2004
Allahabad Bank
0
29 September 2009
United Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-05052020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-24032019_signed
Optional Attachment-(1)-24032019
Copy of the intimation sent by company-24032019
Copy of written consent given by auditor-24032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07112017_signed