Company Information
CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,592,000
Authorised Capital
12,500,000
Directors
Sanjay Sinha
Director
about 2 years ago
about 2 years ago
Tulika Sinha
Director
about 24 years ago
about 24 years ago
Sudip Sinha
Director
about 24 years ago
about 24 years ago
Rajiv Sinha
Director
about 24 years ago
about 24 years ago
Charges
30 December 2014
Icici Bank Limited
6 Crore
26 March 2005
Union Bank Of India
31 Lak
26 March 2005
Union Bank Of India
1 Crore
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0
Documents
Form DPT-3-24062020-signed
Form ADT-1-08122019_signed
Form MGT-14-07122019_signed
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-28082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
