Company Information

CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,927,060
Authorised Capital
10,000,000

Directors

Anirban Bhattacharyya
Anirban Bhattacharyya
Director
almost 17 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 22 years ago

Past Directors

Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Additional Director
over 10 years ago
Kallol Biswas
Kallol Biswas
Additional Director
over 10 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Additional Director
over 10 years ago

Charges

3 Crore
03 April 2017
Uco Bank
3 Crore
14 September 2010
United Bank Of India
3 Crore
21 December 2010
United Bank Of India
17 Lak
03 April 2017
Uco Bank
0
21 December 2010
United Bank Of India
0
14 September 2010
United Bank Of India
0
03 April 2017
Uco Bank
0
21 December 2010
United Bank Of India
0
14 September 2010
United Bank Of India
0
03 April 2017
Uco Bank
0
21 December 2010
United Bank Of India
0
14 September 2010
United Bank Of India
0

Documents

Form DPT-3-29062020-signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Directors report as per section 134(3)-26022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-09042019
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-11032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form ADT-1-29052018_signed
Copy of the intimation sent by company-29052018
Copy of written consent given by auditor-29052018
Copy of resolution passed by the company-29052018
Form ADT-3-16052018-signed
Resignation letter-10052018