Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Matiar Rahaman
Matiar Rahaman
Director/Designated Partner
over 2 years ago
Md Amirul Rahaman
Md Amirul Rahaman
Director/Designated Partner
about 3 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 14 years ago

Past Directors

Tandra Das
Tandra Das
Director
about 4 years ago
Mahadev Paul
Mahadev Paul
Director
about 4 years ago
Partha Banerjee
Partha Banerjee
Director
almost 10 years ago
Champa Aratdar
Champa Aratdar
Director
almost 12 years ago
Manas Aratdar
Manas Aratdar
Director
almost 12 years ago
Lala Kedia
Lala Kedia
Director
almost 15 years ago
Kumar Abhigyan
Kumar Abhigyan
Director
about 16 years ago
Surendra Kumar Mittal
Surendra Kumar Mittal
Director
over 17 years ago
Jai Kishan Mittal
Jai Kishan Mittal
Director
over 17 years ago
Nitin Gupta
Nitin Gupta
Director
almost 18 years ago
Dipayan Chatterjee
Dipayan Chatterjee
Director
over 21 years ago

Charges

2 Crore
12 December 2005
State Bank Of India
2 Crore
30 January 2023
Others
0
12 December 2005
State Bank Of India
0
30 January 2023
Others
0
12 December 2005
State Bank Of India
0
30 January 2023
Others
0
12 December 2005
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23052019_signed
Form MGT-14-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09092016