Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,649,600
Authorised Capital
5,000,000

Directors

Bidya Mitra
Bidya Mitra
Director/Designated Partner
almost 5 years ago
Debabrata Mitra
Debabrata Mitra
Director
about 28 years ago

Past Directors

Prabhat Dhar
Prabhat Dhar
Director
about 28 years ago
Tirtha Brata Mitra
Tirtha Brata Mitra
Director
about 28 years ago

Charges

32 Lak
14 February 2019
United Bank Of India
9 Lak
21 January 2019
De Lage Landen Financial Services India Private Limited
22 Lak
21 January 2019
Others
0
14 February 2019
United Bank Of India
0
21 January 2019
Others
0
14 February 2019
United Bank Of India
0
21 January 2019
Others
0
14 February 2019
United Bank Of India
0

Documents

Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017