Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,600
Authorised Capital
1,000,000

Directors

Suchanda Tripathi
Suchanda Tripathi
Director/Designated Partner
over 4 years ago
Sutapa Paul
Sutapa Paul
Director/Designated Partner
almost 9 years ago
Dipan Kumar Tripathi
Dipan Kumar Tripathi
Director/Designated Partner
almost 9 years ago

Past Directors

Madhuparna Tripathi
Madhuparna Tripathi
Director
over 8 years ago
Debapriya Pal
Debapriya Pal
Additional Director
over 11 years ago
Ajanta Pal
Ajanta Pal
Director
over 11 years ago

Charges

0
19 July 2001
The Federal Bank Ltd
23 Lak
20 August 2001
The Federal Bank Ltd
23 Lak
28 September 2005
United Bank Of India
75 Lak
29 September 2005
United Bank Of India
1 Crore
20 August 2001
The Federal Bank Ltd
0
29 September 2005
United Bank Of India
0
28 September 2005
United Bank Of India
0
19 July 2001
The Federal Bank Ltd
0
20 August 2001
The Federal Bank Ltd
0
29 September 2005
United Bank Of India
0
28 September 2005
United Bank Of India
0
19 July 2001
The Federal Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Letter of the charge holder stating that the amount has been satisfied-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201