Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,650
Authorised Capital
5,000,000

Directors

Ashim Roy
Ashim Roy
Director/Designated Partner
over 2 years ago
Angana Roy
Angana Roy
Director/Designated Partner
about 5 years ago
Lajbanti Roy
Lajbanti Roy
Director/Designated Partner
over 20 years ago

Past Directors

Kaushik Ghosal
Kaushik Ghosal
Director
about 15 years ago
Dalia Roy
Dalia Roy
Director
over 20 years ago

Charges

55 Lak
25 July 2007
Uco Bank
55 Lak
30 January 2006
Small Industries Development Bank Of India
50 Lak
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0

Documents

Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Form DIR-12-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form INC-28-15092020-signed
Optional Attachment-(1)-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Letter of the charge holder stating that the amount has been satisfied-24062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017