Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,051,180
Authorised Capital
16,100,000
Directors
Sudipta Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Masoom Raza
Director
over 18 years ago
over 18 years ago
Shehla Raza
Director
over 18 years ago
over 18 years ago
Charges
07 May 2019
Andhra Bank
39 Lak
24 May 2018
Andhra Bank
25 Lak
26 June 2009
Andhra Bank
7 Crore
23 June 2008
Th South Indian Bank Limited
3 Crore
18 June 2020
Union Bank Of India Andhra Bank
39 Lak
15 June 2020
Union Bank Of India Andhra Bank
72 Lak
03 December 2021
Others
0
07 May 2019
Others
0
15 June 2020
Others
0
26 June 2009
Others
0
24 May 2018
Others
0
18 June 2020
Others
0
23 June 2008
Th South Indian Bank Limited
0
03 December 2021
Others
0
07 May 2019
Others
0
15 June 2020
Others
0
26 June 2009
Others
0
24 May 2018
Others
0
18 June 2020
Others
0
23 June 2008
Th South Indian Bank Limited
0
03 December 2021
Others
0
07 May 2019
Others
0
15 June 2020
Others
0
26 June 2009
Others
0
24 May 2018
Others
0
18 June 2020
Others
0
23 June 2008
Th South Indian Bank Limited
0
Documents
Form DPT-3-26082020-signed
Optional Attachment-(1)-22082020
Form DPT-3-22062020-signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-17052019
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-28072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-27072018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Optional Attachment-(1)-23062018
