Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,710
Authorised Capital
1,000,000

Directors

Abhijit Bhattacharya
Abhijit Bhattacharya
Director
about 2 years ago
Manjima Bhattacharya
Manjima Bhattacharya
Beneficial Owner
almost 3 years ago
Rupanjana Dutta
Rupanjana Dutta
Director/Designated Partner
over 4 years ago
Probir Sarkar
Probir Sarkar
Director/Designated Partner
about 9 years ago
Hasan Hasibul Saikh
Hasan Hasibul Saikh
Director
over 17 years ago

Past Directors

Sayantan Ghosh .
Sayantan Ghosh .
Director
over 26 years ago

Charges

0
25 April 2014
Axis Bank Limited
5 Crore
06 March 2012
Axis Bank Limited
3 Crore
06 March 2012
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0
06 March 2012
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0
06 March 2012
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-22062019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Optional Attachment-(1)-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Supplementary or Test audit report under section 143-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-05122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Form AOC - 4 CFS-04122017_signed
Form AOC-4-04122017_signed