Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
about 3 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
about 3 years ago

Past Directors

Surajit Dutta
Surajit Dutta
Director
over 17 years ago

Charges

0
07 August 2006
Union Bank Of India
98 Lak
02 September 2006
Union Bank Of India
61 Lak
02 September 2006
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
07 August 2006
Union Bank Of India
0

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Optional Attachment-(1)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form DPT-3-28062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed