Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
3,000,000

Directors

Tapan Kumar Ray
Tapan Kumar Ray
Director
over 20 years ago
Sankar Prosad Ray
Sankar Prosad Ray
Director/Designated Partner
over 20 years ago

Past Directors

Utpal Kumar Ray
Utpal Kumar Ray
Director
over 11 years ago

Charges

9 Crore
23 February 2018
Lic Housing Finance Ltd
9 Crore
25 April 2008
State Bank Of India
75 Lak
23 February 2018
Others
0
25 April 2008
State Bank Of India
0
23 February 2018
Others
0
25 April 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-24062019-signed
Form DIR-12-24052019_signed
Copy of trust deed-22052019
Copy of instrument creating charge-22052019
Auditor?s certificate-22052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-20102016