Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,855,000
Authorised Capital
20,000,000
Directors
Kallol Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmistha Mondal
Director/Designated Partner
about 5 years ago
about 5 years ago
Saroj Mondal
Director
over 21 years ago
over 21 years ago
Past Directors
Bina Chakraborty
Additional Director
over 6 years ago
over 6 years ago
Debraj Chakraborty
Director
over 21 years ago
over 21 years ago
Charges
12 January 2006
Syndicate Bank
4 Crore
12 January 2006
Syndicate Bank
0
12 January 2006
Syndicate Bank
0
12 January 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Form DIR-12-07122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-25062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-13122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form ADT-1-16072019_signed
