Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Banshi Badan Nandi
Director
over 19 years ago
over 19 years ago
Subrata Dutta
Director
over 19 years ago
over 19 years ago
Gadadhar Nandi
Director
over 19 years ago
over 19 years ago
Gunadhar Dutta
Director
over 22 years ago
over 22 years ago
Past Directors
Santanu Datta
Director
over 19 years ago
over 19 years ago
Tapas Kumar Rakshit
Director
over 22 years ago
over 22 years ago
Charges
15 March 2005
Bank Of India
1 Crore
15 March 2005
Bank Of India
0
15 March 2005
Bank Of India
0
15 March 2005
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-06052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form SH-7-01052019-signed
Altered memorandum of assciation;-22042019
Copy of the resolution for alteration of capital;-22042019
Optional Attachment-(1)-22042019
Form PAS-3-10122018_signed
Copy of Board or Shareholders? resolution-08122018
Optional Attachment-(1)-08122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
