Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Ajoy Sen
Ajoy Sen
Director
over 2 years ago
Kaberi Sen
Kaberi Sen
Director
almost 26 years ago

Past Directors

Sradhyanjali Sen
Sradhyanjali Sen
Director
almost 15 years ago
Saraswati Das
Saraswati Das
Director
over 19 years ago

Charges

4 Crore
24 March 2016
Bank Of Baroda
60 Lak
28 March 2008
Bank Of Baroda
50 Lak
23 August 2019
Punjab National Bank
3 Crore
24 March 2016
Others
0
23 August 2019
Others
0
28 March 2008
Bank Of Baroda
0
24 March 2016
Others
0
23 August 2019
Others
0
28 March 2008
Bank Of Baroda
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-12122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(4)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DPT-3-26062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-07032018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017