Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Ranajit Bagchi Kumar
Ranajit Bagchi Kumar
Director
about 27 years ago
Sanjib Kumar Sen
Sanjib Kumar Sen
Director
about 27 years ago
Vivek Shukla
Vivek Shukla
Director
almost 31 years ago

Charges

2 Crore
28 February 2008
Union Bank Of India
1 Crore
05 January 2004
Union Bank Of India
1 Crore
03 August 2020
Union Bank Of India
10 Lak
03 August 2020
Union Bank Of India
19 Lak
03 August 2020
Others
0
03 August 2020
Others
0
28 February 2008
Others
0
05 January 2004
Union Bank Of India
0
03 August 2020
Others
0
03 August 2020
Others
0
28 February 2008
Others
0
05 January 2004
Union Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
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;-26022019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170524
Instrument(s) of creation or modification of charge;-23052017
GRIPWELL_P27265313_SHANKI321_20161126142033.xls
Certificate of Registration for Modification of Mortgage-080316.PDF