Company Information
CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,416,240
Authorised Capital
5,000,000
Directors
Rajkumar Lall
Director
over 2 years ago
over 2 years ago
Puneet Lall
Director/Designated Partner
over 3 years ago
over 3 years ago
Avinash Chandra Lall
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jagdish Chandra Lall
Director
over 14 years ago
over 14 years ago
Manoram Sen
Director
about 22 years ago
about 22 years ago
Sanajit Lahiri
Director
about 22 years ago
about 22 years ago
Charges
23 June 2004
State Bank Of India
4 Lak
27 May 2004
State Bank Of India
20 Lak
27 May 2004
State Bank Of India
0
23 June 2004
State Bank Of India
0
27 May 2004
State Bank Of India
0
23 June 2004
State Bank Of India
0
27 May 2004
State Bank Of India
0
23 June 2004
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-01122017_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
Form PAS-3-16092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092017
Copy of Board or Shareholders? resolution-16092017
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
Form SH-7-06022017-signed
Copy of the resolution for alteration of capital;-04022017
Altered memorandum of assciation;-04022017
Form AOC-4-30112016_signed
