Company Information
CIN
Status
Date of Incorporation
23 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Prasanta Kar
Director
over 2 years ago
over 2 years ago
Subir Guha Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Kshitij Marya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanhita Kar Marya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Maitreyee Kar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Subroto Karr
Director
almost 29 years ago
almost 29 years ago
Charges
23 May 2002
Bank Of India
27 Lak
23 April 1999
Bank Of India
57 Lak
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
23 April 1999
Bank Of India
0
23 May 2002
Bank Of India
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
