Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Sanat Kumar Dutta
Sanat Kumar Dutta
Director/Designated Partner
over 2 years ago
Munmun Dutta
Munmun Dutta
Director/Designated Partner
almost 7 years ago

Past Directors

Sabuj Kumar Mandal
Sabuj Kumar Mandal
Director
over 26 years ago
Umasankar Dan
Umasankar Dan
Director
over 26 years ago
Swarup Chand Mondal
Swarup Chand Mondal
Director
about 27 years ago

Charges

3 Crore
03 May 2019
Bank Of India
3 Crore
10 December 2001
Bank Of India
2 Crore
03 May 2019
Bank Of India
0
10 December 2001
Bank Of India
0
03 May 2019
Bank Of India
0
10 December 2001
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-22112017_signed