Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000
Directors
Jhantu Pradhan
Director
almost 3 years ago
almost 3 years ago
Sandip Bagchi
Director
about 21 years ago
about 21 years ago
Past Directors
Asoke Kumar Maity
Director
about 21 years ago
about 21 years ago
Charges
31 July 2014
State Bank Of India
13 Crore
31 July 2014
State Bank Of India
0
31 July 2014
State Bank Of India
0
31 July 2014
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Notice of resignation;-17092016
Notice of resignation filed with the company-17092016
Letter of appointment;-17092016
Form DIR-11-17092016_signed
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
