Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,476,000
Authorised Capital
2,500,000

Directors

Mantu Dutta
Mantu Dutta
Director/Designated Partner
over 5 years ago
Rajib Banerjee
Rajib Banerjee
Director/Designated Partner
over 5 years ago
Santanu Bose
Santanu Bose
Director/Designated Partner
over 5 years ago
Sabiha Nafis
Sabiha Nafis
Beneficial Owner
almost 6 years ago

Past Directors

Rukshar Nafis
Rukshar Nafis
Director
over 20 years ago
Tapas Kumar Sinha Ray
Tapas Kumar Sinha Ray
Director
about 30 years ago
Mohammed Zia Nafis
Mohammed Zia Nafis
Director
about 30 years ago

Charges

0
03 April 2002
Bank Of India
2 Crore
13 June 2005
Bank Of India
25 Lak
13 June 2005
Bank Of India
0
03 April 2002
Bank Of India
0
13 June 2005
Bank Of India
0
03 April 2002
Bank Of India
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form BEN - 2-07012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form e-CODS-16042018_signed
Form 23ACA-13042018_signed
Form 23AC-13042018_signed
Form AOC-4-13042018_signed