Company Information
CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Indrajit Saha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sadhana Saha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mukesh Valecha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hansraj Pamnani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Tarun Barman
Director
over 12 years ago
over 12 years ago
Anju Barman
Director
over 23 years ago
over 23 years ago
Charges
11 May 2012
Punjab National Bank
2 Crore
11 May 2012
Punjab National Bank
5 Lak
11 May 2012
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
Documents
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-22052019_signed
Form DIR-12-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112017_signed
