Company Information
CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,422,000
Authorised Capital
2,500,000
Directors
Sujit Kumar Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanda Sen
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
01 October 2010
Bangiya Gramin Vikash Bank
1 Crore
01 October 2010
Bangiya Gramin Vikash Bank
0
01 October 2010
Bangiya Gramin Vikash Bank
0
01 October 2010
Bangiya Gramin Vikash Bank
0
Documents
Form DPT-3-26062020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
