Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
1,470,000
Authorised Capital
2,000,000
Directors
Apurba Singha Roy
Director
over 20 years ago
over 20 years ago
Sutapa Singha Roy
Director
over 20 years ago
over 20 years ago
Charges
26 October 2005
State Bank Of India
1 Crore
26 October 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
Documents
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
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
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-281215.OCT
