Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,690
Authorised Capital
18,000,000

Directors

Bishnu Bose
Bishnu Bose
Director/Designated Partner
over 2 years ago
Manjula Bose
Manjula Bose
Director/Designated Partner
almost 6 years ago
Dipak Kumar Modi
Dipak Kumar Modi
Director
about 19 years ago

Past Directors

Siddheswar Konar
Siddheswar Konar
Director
over 14 years ago
Manju Konar
Manju Konar
Additional Director
over 14 years ago
Adrika Modi
Adrika Modi
Director
about 19 years ago

Charges

11 Crore
13 October 2015
Corporation Bank
11 Crore
13 October 2015
Corporation Bank
0
13 October 2015
Corporation Bank
0
13 October 2015
Corporation Bank
0

Documents

Form DPT-3-04052020-signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-14-13022020_signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed