Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
550,000

Directors

Sidharth Himatsingka
Sidharth Himatsingka
Director
almost 2 years ago
Parthasarathi Ghosh
Parthasarathi Ghosh
Director
over 18 years ago

Charges

35 Lak
19 January 2012
The Federal Bank Limited
15 Lak
26 September 2006
The Federal Bank Limited
12 Lak
28 November 2019
The Federal Bank Limited
20 Lak
28 November 2019
Others
0
19 January 2012
Others
0
26 September 2006
The Federal Bank Limited
0
28 November 2019
Others
0
19 January 2012
Others
0
26 September 2006
The Federal Bank Limited
0
28 November 2019
Others
0
19 January 2012
Others
0
26 September 2006
The Federal Bank Limited
0

Documents

Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form CHG-4-12062019_signed
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-11062019
Instrument(s) of creation or modification of charge;-11062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017