Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shreyashi Ganguly
Director
over 20 years ago
over 20 years ago
Past Directors
Shalini Ganguly
Additional Director
over 17 years ago
over 17 years ago
Bijaya Ganguly
Director
over 28 years ago
over 28 years ago
Charges
31 March 2017
Axis Bank Limited
1 Crore
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-25062020-signed
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form CHG-1-06052017_signed
Instrument(s) of creation or modification of charge;-06052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170506
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
