Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,256,700
Authorised Capital
4,000,000
Directors
Victor Das
Additional Director
over 2 years ago
over 2 years ago
Rita Rani Das
Director/Designated Partner
over 19 years ago
over 19 years ago
Amal Kumar Das
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sanjib Basak
Director
over 6 years ago
over 6 years ago
Charges
05 May 2023
Axis Bank Limited
0
24 March 2022
Others
0
05 May 2023
Axis Bank Limited
0
24 March 2022
Others
0
05 May 2023
Axis Bank Limited
0
24 March 2022
Others
0
Documents
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Optional Attachment-(1)-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(2)-31072020
Declaration by first director-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Form DPT-3-24072020-signed
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-30092019
Form AOC-4-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
