Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nikhil Singharoy
Nikhil Singharoy
Managing Director
over 2 years ago
Basudev Adak
Basudev Adak
Director
over 2 years ago
Saurav Majumdar
Saurav Majumdar
Director
over 2 years ago
Abani Bhushan Ghosh
Abani Bhushan Ghosh
Director
over 2 years ago

Past Directors

Sanat Kumar Singharoy
Sanat Kumar Singharoy
Director
over 38 years ago

Charges

3 Crore
19 March 2005
United Bank Of India
3 Crore
01 March 2004
United Bank Of India
94 Lak
19 March 2005
Others
0
01 March 2004
United Bank Of India
0
19 March 2005
Others
0
01 March 2004
United Bank Of India
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-05052020-signed
Form GNL-2-16122019-signed
Form ADT-1-11122019_signed
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(2)-09122019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed