Company Information
CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Dibyendu Samanta
Director
about 2 years ago
about 2 years ago
Shiv Kumar Baid
Director
about 2 years ago
about 2 years ago
Pradip Kumar Das
Director
about 2 years ago
about 2 years ago
Prithvijit Das
Director
about 13 years ago
about 13 years ago
Past Directors
Buddhadev Pathak
Director
over 26 years ago
over 26 years ago
Charges
30 April 2014
Citi Bank N.a.
2 Crore
20 March 2013
Canara Bank
28 Lak
26 June 2002
Canara Bank
3 Crore
09 February 2021
Deutsche Bank Ag
25 Lak
29 April 2019
Deutsche Bank Ag
1 Crore
29 April 2019
Deutsche Bank Ag
1 Crore
30 September 2022
Canara Bank
0
19 March 2022
Canara Bank
0
30 April 2014
Citi Bank N.a.
0
06 November 2021
Canara Bank
0
27 April 2021
Others
0
23 November 2021
Canara Bank
0
09 February 2021
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
20 March 2013
Canara Bank
0
26 June 2002
Canara Bank
0
30 September 2022
Canara Bank
0
19 March 2022
Canara Bank
0
30 April 2014
Citi Bank N.a.
0
06 November 2021
Canara Bank
0
27 April 2021
Others
0
23 November 2021
Canara Bank
0
09 February 2021
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
20 March 2013
Canara Bank
0
26 June 2002
Canara Bank
0
30 September 2022
Canara Bank
0
19 March 2022
Canara Bank
0
30 April 2014
Citi Bank N.a.
0
06 November 2021
Canara Bank
0
27 April 2021
Others
0
23 November 2021
Canara Bank
0
09 February 2021
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
20 March 2013
Canara Bank
0
26 June 2002
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-23122020-signed
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of the intimation sent by company-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter for extension of AGM;-20112020
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form ADT-1-18032020_signed
Optional Attachment-(1)-18032020
Copy of the intimation sent by company-18032020
