Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
2,000,000

Directors

Sreelata Mitra
Sreelata Mitra
Director/Designated Partner
over 2 years ago
Tridib Kumar Mitra
Tridib Kumar Mitra
Director/Designated Partner
almost 5 years ago

Past Directors

Saikat Banerjee
Saikat Banerjee
Director
about 10 years ago
Chandralekha Mitra
Chandralekha Mitra
Director
over 21 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director
over 21 years ago
Kalyan Kumar Dey
Kalyan Kumar Dey
Director
almost 27 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
almost 27 years ago
Tapan Kumar Mitra
Tapan Kumar Mitra
Managing Director
over 30 years ago

Charges

3 Crore
02 November 2016
Indian Bank
3 Crore
13 June 2023
State Bank Of India
0
07 July 2023
Others
0
02 November 2016
Indian Bank
0
13 June 2023
State Bank Of India
0
07 July 2023
Others
0
02 November 2016
Indian Bank
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-23052017_signed
Optional Attachment-(1)-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
Copy of resolution passed by the company-23052017
Directors report as per section 134(3)-07032017