Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,168,840
Authorised Capital
25,000,000

Directors

Sant Kumar Moosaddee
Sant Kumar Moosaddee
Director/Designated Partner
over 2 years ago
Praveen Moosaddee
Praveen Moosaddee
Director/Designated Partner
almost 8 years ago
Tanay Moosaddee
Tanay Moosaddee
Director
over 30 years ago

Charges

1 Crore
28 January 2021
Yes Bank Limited
1 Crore
27 June 2023
Yes Bank Limited
0
03 March 2022
Others
0
28 January 2021
Yes Bank Limited
0
27 June 2023
Yes Bank Limited
0
03 March 2022
Others
0
28 January 2021
Yes Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018