Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Channan Sadhukhan
Channan Sadhukhan
Director
over 8 years ago
Kushal Chand Banthia
Kushal Chand Banthia
Director
about 14 years ago

Charges

0
11 November 2016
Kotak Mahindra Bank Limited
29 Crore

Documents

Form DPT-3-15122020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form DIR-12-12102017_signed
Evidence of cessation;-18072017
Form DIR-12-18072017_signed