Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,800,000
Authorised Capital
23,000,000
Directors
Soma Dey
Director
about 2 years ago
about 2 years ago
Sailesh Kumar Dey
Director
over 2 years ago
over 2 years ago
Charges
11 April 2007
State Bank Of India
7 Crore
06 March 2007
State Bank Of India
3 Lak
11 April 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
Documents
Form DPT-3-04062020-signed
Optional Attachment-(1)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-06112019
Form DPT-3-01072019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
