Company Information
CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,672,150
Authorised Capital
10,000,000
Directors
Samir Kumar Saha
Beneficial Owner
over 2 years ago
over 2 years ago
Ashis Kumar Saha
Beneficial Owner
over 20 years ago
over 20 years ago
Past Directors
Debpriya Saha
Additional Director
over 6 years ago
over 6 years ago
Charges
11 April 2006
Bank Of India
19 Crore
11 April 2006
Bank Of India
0
11 April 2006
Bank Of India
0
11 April 2006
Bank Of India
0
Documents
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-15042020-signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Form MGT-14-19082019_signed
Copy of agreement-19082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Optional Attachment-(1)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(1)-18032019
