Company Information

CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anil Jugalkishore Surolia
Anil Jugalkishore Surolia
Director
about 7 years ago
Shyam Babu Gupta
Shyam Babu Gupta
Director/Designated Partner
about 9 years ago
Shyam Sundar Jana
Shyam Sundar Jana
Additional Director
over 10 years ago
Narayan Chandra Samanta
Narayan Chandra Samanta
Additional Director
over 10 years ago
Sarmistha Sengupta Saikia
Sarmistha Sengupta Saikia
Additional Director
almost 14 years ago

Past Directors

Rajat Roy
Rajat Roy
Additional Director
about 9 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Additional Director
about 12 years ago
Vivek Kumar
Vivek Kumar
Additional Director
about 12 years ago
Monami Basu
Monami Basu
Additional Director
about 13 years ago
Promothesh Banerjee
Promothesh Banerjee
Additional Director
almost 14 years ago
Biplab Talukdar
Biplab Talukdar
Additional Director
almost 14 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Director
over 14 years ago

Charges

64 Lak
01 October 2004
Icici Bank Ltd.
17 Lak
05 March 2004
State Bank Of India
47 Lak
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0

Documents

Optional Attachment-(2)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112018
Optional Attachment-(1)-22112018
Annual return as per schedule V of the Companies Act,1956-22112018
Form 20B-22112018_signed
Form 23AC-22112018_signed
Form DIR-12-12102016_signed
Notice of resignation;-12102016
Evidence of cessation;-12102016
Optional Attachment-(1)-12102016
Form DIR-12-23092016_signed
Optional Attachment-(1)-23092016
Form DIR-12-22092016_signed
Interest in other entities;-22092016