Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,757,000
Authorised Capital
10,000,000

Directors

Somnath Guin
Somnath Guin
Director/Designated Partner
about 21 years ago
Jamini Kanta Guin
Jamini Kanta Guin
Director/Designated Partner
about 21 years ago
Rakhi Guin
Rakhi Guin
Director/Designated Partner
about 21 years ago
Sibani Guin
Sibani Guin
Director/Designated Partner
about 21 years ago

Past Directors

Ashok Bhattacharya
Ashok Bhattacharya
Director
almost 8 years ago
Sumit Kumar Basu
Sumit Kumar Basu
Director
about 8 years ago

Charges

19 Crore
06 December 2008
Syndicate Bank
60 Lak
17 September 2007
Axis Bank Limited
16 Crore
30 December 2006
Syndicate Bank
94 Lak
24 November 2006
United Bank Of India
1 Crore
17 September 2007
Axis Bank Limited
0
06 December 2008
Syndicate Bank
0
24 November 2006
United Bank Of India
0
30 December 2006
Syndicate Bank
0
17 September 2007
Axis Bank Limited
0
06 December 2008
Syndicate Bank
0
24 November 2006
United Bank Of India
0
30 December 2006
Syndicate Bank
0
17 September 2007
Axis Bank Limited
0
06 December 2008
Syndicate Bank
0
24 November 2006
United Bank Of India
0
30 December 2006
Syndicate Bank
0

Documents

Form DIR-11-13122019_signed
Form DIR-12-13122019_signed
Acknowledgement received from company-12122019
Declaration by first director-12122019
Evidence of cessation;-12122019
Notice of resignation filed with the company-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Proof of dispatch-12122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-31082019
Auditor?s certificate-31082019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed