Company Information

CIN
Status
Date of Incorporation
17 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,000
Authorised Capital
250,000

Directors

Asoke Kumar Banerjee
Asoke Kumar Banerjee
Additional Director
about 2 years ago
Sudeep Sengupta
Sudeep Sengupta
Director/Designated Partner
over 2 years ago

Charges

5 Crore
28 March 2016
Indusind Bank Ltd.
5 Crore
05 February 2007
Bank Of Baroda
29 Lak
12 July 2023
Tata Capital Financial Services Limited
0
05 February 2007
Bank Of Baroda
0
28 March 2016
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
05 February 2007
Bank Of Baroda
0
28 March 2016
Others
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-10072020-signed
Form DPT-3-12062020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-24062017_signed
Letter of the charge holder stating that the amount has been satisfied-24062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170624
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed