Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,100,000
Authorised Capital
4,000,000

Directors

Paromita Indu
Paromita Indu
Director/Designated Partner
over 2 years ago
Ayan Kumar Dhal
Ayan Kumar Dhal
Director/Designated Partner
almost 5 years ago
Sankhayan Indu
Sankhayan Indu
Director/Designated Partner
almost 5 years ago

Past Directors

Babita Indu
Babita Indu
Director
over 22 years ago
Subrata Indu
Subrata Indu
Director
over 22 years ago

Charges

0
02 June 2004
Uco Bank
75 Lak
02 June 2004
Uco Bank
0
02 June 2004
Uco Bank
0
02 June 2004
Uco Bank
0

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
List of share holders, debenture holders;-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form MGT-7-29092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Letter of the charge holder stating that the amount has been satisfied-04072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160704