Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
331,000
Authorised Capital
500,000
Directors
Debabrata Bhattacharjee
Director
over 2 years ago
over 2 years ago
Anjali Bhattacharya
Director
about 23 years ago
about 23 years ago
Past Directors
Tushar Mitra
Director
almost 30 years ago
almost 30 years ago
Charges
15 October 1996
State Bank Of India
24 Lak
15 October 1996
State Bank Of India
0
15 October 1996
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-15052020-signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-01032017
Optional Attachment-(1)-01032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170301
