Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,977,000
Authorised Capital
3,000,000

Directors

Santanu Samanta
Santanu Samanta
Director
almost 23 years ago
Bijay Kumar Kankaria
Bijay Kumar Kankaria
Director
almost 23 years ago

Charges

0
17 January 2005
Bardhaman Gramin Bank
1 Crore
17 January 2005
Bardhaman Gramin Bank
0
17 January 2005
Bardhaman Gramin Bank
0

Documents

Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-28082020
Form MGT-7-28082020_signed
Form DPT-3-02082019
Form ADT-1-19012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form ADT-3-24122018_signed
Resignation letter-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-271215.OCT
Form MGT-7-271215.OCT
-241214.OCT
Form23AC-291114 for the FY ending on-310314.OCT