Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000

Directors

Sujata Bala
Sujata Bala
Director
over 2 years ago
Viveka Bala
Viveka Bala
Director/Designated Partner
over 2 years ago
Arindam Bala
Arindam Bala
Director/Designated Partner
almost 3 years ago
Ranjit Kumar Bala
Ranjit Kumar Bala
Director
almost 3 years ago
Chirantan Bala
Chirantan Bala
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Bala
Ashok Kumar Bala
Director
over 20 years ago

Charges

1 Crore
18 February 2011
Bank Of India
95 Lak
04 May 2007
Canara Bank
15 Lak
03 February 2006
Central Bank Of India
74 Lak
04 May 2007
Canara Bank
0
03 February 2006
Central Bank Of India
0
18 February 2011
Bank Of India
0
04 May 2007
Canara Bank
0
03 February 2006
Central Bank Of India
0
18 February 2011
Bank Of India
0
04 May 2007
Canara Bank
0
03 February 2006
Central Bank Of India
0
18 February 2011
Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form MGT-14-13092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
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 AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04112019-signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed