Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,480,000
Authorised Capital
394,000,000

Directors

Asish Chakraborty
Asish Chakraborty
Director
over 2 years ago
Devdeep Chakraborty
Devdeep Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Sekhar Basumallik
Sekhar Basumallik
Additional Director
about 4 years ago
Barun Bicky Chakraborty
Barun Bicky Chakraborty
Director
about 21 years ago
Arun Chakraborty
Arun Chakraborty
Director
about 21 years ago

Charges

0
24 June 2010
State Bank Of Mysore
9 Crore
21 March 2013
State Bank Of India
40 Crore
16 January 2006
Syndicate Bank
30 Lak
21 March 2013
State Bank Of India
0
16 January 2006
Syndicate Bank
0
24 June 2010
State Bank Of Mysore
0
21 March 2013
State Bank Of India
0
16 January 2006
Syndicate Bank
0
24 June 2010
State Bank Of Mysore
0

Documents

Form DPT-3-09042020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-27062019
Form ADT-1-26062019_signed
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-25112017_signed
Form CHG-4-06032017_signed
Letter of the charge holder stating that the amount has been satisfied-06032017