Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,571,720
Authorised Capital
35,000,000
Directors
Mona Mullick
Director
over 20 years ago
over 20 years ago
Partha Sarathi Basak
Director
over 20 years ago
over 20 years ago
Past Directors
Kousik Bhattacharjee
Director
over 20 years ago
over 20 years ago
Charges
07 March 2007
Punjab National Bank
1 Crore
11 April 2022
Others
0
07 March 2007
Others
0
11 April 2022
Others
0
07 March 2007
Others
0
11 April 2022
Others
0
07 March 2007
Others
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-23062020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form SH-7-16012020-signed
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(1)-09012020
Altered memorandum of assciation;-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29072019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Optional Attachment-(1)-27042018
