Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharabani Basu
Sharabani Basu
Director
over 5 years ago
Seema Trivedi
Seema Trivedi
Director
over 11 years ago
Om Prakash Trivedi
Om Prakash Trivedi
Director
over 16 years ago

Past Directors

Kamla Shankar Trivedi
Kamla Shankar Trivedi
Director
over 16 years ago
Sanjay Jain
Sanjay Jain
Director
almost 20 years ago
Shib Nath Basu
Shib Nath Basu
Director
almost 20 years ago

Charges

6 Crore
28 March 2014
State Bank Of India
6 Crore
28 March 2014
State Bank Of India
0
28 March 2014
State Bank Of India
0
28 March 2014
State Bank Of India
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Declaration by first director-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form 20B-24062020_signed
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form 23AC-24062020_signed
Annual return as per schedule V of the Companies Act,1956-23062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
List of share holders, debenture holders;-23062020
Form MGT-7-22062020_signed
List of share holders, debenture holders;-18062020
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Company CSR policy as per section 135(4)-29022020
Directors report as per section 134(3)-29022020
Form ADT-1-27022020_signed
Optional Attachment-(1)-27022020
Copy of the intimation sent by company-27022020