Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000

Directors

Rupen Das .
Rupen Das .
Director/Designated Partner
almost 3 years ago
Rakhi Das .
Rakhi Das .
Director/Designated Partner
about 15 years ago

Past Directors

Basudev Paul
Basudev Paul
Director
over 16 years ago
Alay Kanti Bardhan
Alay Kanti Bardhan
Director
over 21 years ago
Ranaklanta Majumder
Ranaklanta Majumder
Director
over 21 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 21 years ago

Charges

3 Crore
13 August 2013
Bank Of Baroda
3 Crore
18 October 2012
Central Bank Of India
1 Crore
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0
13 August 2013
Others
0
18 October 2012
Central Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-26062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed