Company Information
CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
8,730,000
Authorised Capital
8,750,000
Directors
Sujoy Duttaroy
Director
over 15 years ago
over 15 years ago
Past Directors
Manish Agarwal
Director
almost 8 years ago
almost 8 years ago
Mala Duttaroy
Managing Director
over 33 years ago
over 33 years ago
Charges
22 November 2014
Axis Bank Limited
1 Crore
30 November 1988
Dena Bank
30 Lak
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0
Documents
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-23042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Declaration by first director-19042018
Form DIR-12-19042018
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-15-311015.OCT
Certificate of Registration of Mortgage-231214.PDF
Certificate of Registration of Mortgage-231214.PDF
