Company Information

CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,423,300
Authorised Capital
10,000,000

Directors

Sonia Sarkar
Sonia Sarkar
Director/Designated Partner
over 2 years ago
Jasmine Sarkar
Jasmine Sarkar
Director/Designated Partner
over 2 years ago
Amit Sarkar
Amit Sarkar
Director/Designated Partner
about 3 years ago

Past Directors

Mona Sarkar
Mona Sarkar
Director
over 23 years ago
Arun Kumar Sarkar
Arun Kumar Sarkar
Managing Director
over 38 years ago

Charges

7 Crore
30 October 2018
Standard Chartered Bank
5 Crore
09 July 1999
United Bank Of India
65 Lak
21 April 2021
Axis Bank Limited
79 Lak
30 July 2020
Axis Bank Limited
70 Lak
30 November 2022
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
21 April 2021
Axis Bank Limited
0
09 July 1999
United Bank Of India
0
30 October 2018
Standard Chartered Bank
0
30 November 2022
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
21 April 2021
Axis Bank Limited
0
09 July 1999
United Bank Of India
0
30 October 2018
Standard Chartered Bank
0
30 November 2022
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
21 April 2021
Axis Bank Limited
0
09 July 1999
United Bank Of India
0
30 October 2018
Standard Chartered Bank
0
30 November 2022
Axis Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
21 April 2021
Axis Bank Limited
0
09 July 1999
United Bank Of India
0
30 October 2018
Standard Chartered Bank
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-22062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Form DPT-3-24072019
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-11072019
Optional Attachment-(1)-11072019
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.-11072019
Complete record of private placement offers and acceptances in Form PAS-5.-11072019
Optional Attachment-(2)-11072019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-13122018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed