Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Tatwa Nath
Tatwa Nath
Director/Designated Partner
almost 5 years ago
Teesta Nath
Teesta Nath
Director/Designated Partner
almost 5 years ago
Tripti Nath
Tripti Nath
Director/Designated Partner
almost 5 years ago
Sushila Ramamoorthy
Sushila Ramamoorthy
Director/Designated Partner
over 30 years ago

Past Directors

Asit Kumar Mitra
Asit Kumar Mitra
Additional Director
over 11 years ago

Charges

1 Crore
16 January 2019
Axis Bank Limited
1 Crore
16 January 2019
Axis Bank Limited
0
16 January 2019
Axis Bank Limited
0
16 January 2019
Axis Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Optional Attachment-(3)-06022019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018