Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
12,500,000
Directors
Goutam Das
Additional Director
almost 4 years ago
almost 4 years ago
Abhishek Kar
Director
over 11 years ago
over 11 years ago
Ritwik Das
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Debabrata Roy
Director
almost 13 years ago
almost 13 years ago
Samar Bahadur Tiwari
Additional Director
about 16 years ago
about 16 years ago
Bijay Kumar Loyalka
Director
almost 18 years ago
almost 18 years ago
Rakesh Agarwal
Director
about 21 years ago
about 21 years ago
Charges
02 January 2009
State Bank Of India
7 Crore
02 January 2009
State Bank Of India
7 Crore
02 January 2009
State Bank Of India
0
02 January 2009
State Bank Of India
0
02 January 2009
State Bank Of India
0
02 January 2009
State Bank Of India
0
02 January 2009
State Bank Of India
0
02 January 2009
State Bank Of India
0
Documents
Form DPT-3-08062020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-01092017_signed
Optional Attachment-(1)-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Form ADT-3-21082017-signed
Resignation letter-18082017
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
