Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,242,020
Authorised Capital
8,500,000

Directors

Sudipta Roy
Sudipta Roy
Director/Designated Partner
over 2 years ago
Sulagna Roy
Sulagna Roy
Director/Designated Partner
over 2 years ago

Past Directors

Amalendu Roy
Amalendu Roy
Whole Time Director
over 37 years ago

Charges

8 Crore
30 July 2005
Uco Bank
5 Lak
30 July 2005
Uco Bank
5 Lak
09 March 2021
Indian Bank
8 Crore
09 March 2021
Indian Bank
0
30 July 2005
Uco Bank
0
30 July 2005
Uco Bank
0
09 March 2021
Indian Bank
0
30 July 2005
Uco Bank
0
30 July 2005
Uco Bank
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Auditor?s certificate-25062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
Directors report as per section 134(3)-23092016
Copy of the intimation sent by company-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed