Company Information

CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Dibyendu Samanta
Dibyendu Samanta
Director/Designated Partner
about 2 years ago
Shiv Kumar Baid
Shiv Kumar Baid
Director/Designated Partner
about 2 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
about 2 years ago
Prithvijit Das
Prithvijit Das
Director/Designated Partner
almost 8 years ago

Past Directors

Buddhadev Pathak
Buddhadev Pathak
Director
over 22 years ago

Charges

1 Crore
10 July 2019
Icici Bank Limited
1 Crore
18 July 2020
Icici Bank Limited
19 Lak
18 July 2020
Others
0
10 July 2019
Others
0
18 July 2020
Others
0
10 July 2019
Others
0
18 July 2020
Others
0
10 July 2019
Others
0

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of board resolution authorizing giving of notice-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form ADT-3-17032020_signed
Optional Attachment-(1)-17032020
Resignation letter-17032020
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-29112018