Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bimala Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Susanta Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 April 2013
Bank Of Baroda
25 Lak
18 January 2012
Vijaya Bank
15 Lak
23 April 2013
Others
0
18 January 2012
Vijaya Bank
0
23 April 2013
Others
0
18 January 2012
Vijaya Bank
0
Documents
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Auditor?s certificate-29052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-25012017_signed
