Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,809,500
Authorised Capital
15,000,000

Directors

Sushma Vijay
Sushma Vijay
Director
over 2 years ago
Prakash Yadav
Prakash Yadav
Director/Designated Partner
almost 5 years ago

Past Directors

Biplab Ghosh
Biplab Ghosh
Director
over 11 years ago
Anil Kumar Vijay
Anil Kumar Vijay
Director
over 27 years ago

Charges

3 Lak
02 May 2003
Hdfc Bank Ltd
3 Lak
30 March 2006
State Bank Of India
4 Crore
17 March 2005
State Bank Of Indi
1 Crore
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-17042019_signed
Resignation letter-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
Form CHG-4-03072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
List of share holders, debenture holders;-16112017