Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,432,700
Authorised Capital
4,000,000

Past Directors

Shadab Alam
Shadab Alam
Additional Director
over 4 years ago
Aftab Alam
Aftab Alam
Additional Director
over 4 years ago
Sanchayita Bhattacharjee
Sanchayita Bhattacharjee
Director
about 20 years ago
Mahmud Alam
Mahmud Alam
Director
about 20 years ago

Charges

3 Crore
22 September 2011
Axis Bank Limited
4 Crore
26 May 2004
United Bank Of India
90 Lak
19 September 2005
United Bank Of India
1 Crore
13 March 2020
Aditya Birla Finance Limited
3 Crore
13 March 2020
Others
0
22 September 2011
Axis Bank Limited
0
26 May 2004
United Bank Of India
0
19 September 2005
United Bank Of India
0
13 March 2020
Others
0
22 September 2011
Axis Bank Limited
0
26 May 2004
United Bank Of India
0
19 September 2005
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered articles of association-26032019
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered articles of association-02032019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018