Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,217,600
Authorised Capital
1,500,000
Directors
Sanjib Roy
Director/Designated Partner
over 9 years ago
over 9 years ago
Rashmi Bajoria
Director
about 19 years ago
about 19 years ago
Past Directors
Rajesh Kumar Bajoria
Director
almost 18 years ago
almost 18 years ago
Jitendra Patnaik
Director
about 19 years ago
about 19 years ago
Charges
21 July 2016
United Bank Of India
95 Lak
28 June 2008
Reliance Capital Ltd
10 Lak
21 July 2016
United Bank Of India
0
28 June 2008
Reliance Capital Ltd
0
21 July 2016
United Bank Of India
0
28 June 2008
Reliance Capital Ltd
0
21 July 2016
United Bank Of India
0
28 June 2008
Reliance Capital Ltd
0
Documents
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy of the intimation sent by company-09102020
Form ADT-3-29092020
Form DPT-3-30092020-signed
Resignation letter-29092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Directors report as per section 134(3)-16092016
