Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rupak Kanti Sinha
Rupak Kanti Sinha
Director/Designated Partner
over 2 years ago
Subhra Nandy
Subhra Nandy
Director/Designated Partner
about 6 years ago

Past Directors

Nabanita Sinha
Nabanita Sinha
Additional Director
over 6 years ago
Alak Kumar Nandi
Alak Kumar Nandi
Director
over 30 years ago

Charges

0
26 December 2008
Canara Bank
1 Crore
26 December 2008
Canara Bank
0
26 December 2008
Canara Bank
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-28112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-07082019-signed
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017