Company Information

CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Arup Kumar Bose
Arup Kumar Bose
Director/Designated Partner
over 2 years ago
Rahul Chakraborty
Rahul Chakraborty
Director/Designated Partner
over 2 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Director/Designated Partner
over 2 years ago
Shampa Bose Trivedy
Shampa Bose Trivedy
Additional Director
over 2 years ago

Past Directors

Sanat Kole
Sanat Kole
Director
over 5 years ago
Kabita Trivedy
Kabita Trivedy
Director
over 13 years ago
Arun Kumar Trivedy
Arun Kumar Trivedy
Director
over 13 years ago
Dipak Kumar Bose
Dipak Kumar Bose
Director
over 13 years ago
Tapan Bhar
Tapan Bhar
Director
almost 22 years ago
Swapan Bhar
Swapan Bhar
Director
almost 22 years ago

Charges

16 Crore
15 September 2005
Uco Bank
16 Crore
23 March 2022
Uco Bank
0
15 September 2005
Uco Bank
0
31 March 2022
Uco Bank
0
23 March 2022
Uco Bank
0
15 September 2005
Uco Bank
0
31 March 2022
Uco Bank
0
23 March 2022
Uco Bank
0
15 September 2005
Uco Bank
0
31 March 2022
Uco Bank
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(1)-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Form PAS-3-22112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112017
Copy of Board or Shareholders? resolution-22112017
Form AOC-4-15112017_signed
Company CSR policy as per section 135(4)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Instrument(s) of creation or modification of charge;-16052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516