Company Information

CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,152,000
Authorised Capital
3,200,000

Directors

Mahesh Kumar Mindia
Mahesh Kumar Mindia
Director/Designated Partner
over 2 years ago
Madhulika Mindia
Madhulika Mindia
Director
almost 20 years ago

Past Directors

Sumit Kumar Ray
Sumit Kumar Ray
Director
over 20 years ago

Charges

60 Lak
23 June 2016
Yes Bank Limited
60 Lak
23 June 2016
Yes Bank Limited
0
23 June 2016
Yes Bank Limited
0
23 June 2016
Yes Bank Limited
0
23 June 2016
Yes Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of MGT-8-23122020
Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Form AOC-4-23072019_signed
Form ADT-1-18072019_signed
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018