Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soma Chakraborty
Soma Chakraborty
Director
over 2 years ago

Past Directors

Dinesh Prasad Yadav
Dinesh Prasad Yadav
Additional Director
almost 7 years ago
Sanjib Sinha
Sanjib Sinha
Director
about 9 years ago
Pritimoy Chakraborty
Pritimoy Chakraborty
Director
over 21 years ago

Charges

10 Crore
24 July 2009
Idbi Bank Limited
7 Crore
08 October 2005
Bank Of India
3 Crore
06 September 2007
Indian Overseas Bank
6 Crore
06 September 2007
Indian Overseas Bank
0
08 October 2005
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
06 September 2007
Indian Overseas Bank
0
08 October 2005
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
06 September 2007
Indian Overseas Bank
0
08 October 2005
Bank Of India
0
24 July 2009
Idbi Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-02062020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form DIR-11-29012019_signed
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Optional Attachment-(2)-29012019
Notice of resignation filed with the company-29012019
Notice of resignation;-29012019
Proof of dispatch-29012019
Acknowledgement received from company-29012019