Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajashree Guha
Director
about 3 years ago
about 3 years ago
Tapan Nandi
Director
about 3 years ago
about 3 years ago
Charges
15 January 2002
Canara Bank
1 Crore
03 February 2021
Hdfc Bank Limited
0
30 September 2022
Canara Bank
0
15 January 2002
Canara Bank
0
03 February 2021
Hdfc Bank Limited
0
30 September 2022
Canara Bank
0
15 January 2002
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
