Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,100,000
Authorised Capital
50,100,000

Directors

Preeti Sarda
Preeti Sarda
Director/Designated Partner
over 2 years ago

Past Directors

Sumanas Mukherjee
Sumanas Mukherjee
Additional Director
about 10 years ago
Rishav Chaudhry
Rishav Chaudhry
Additional Director
almost 12 years ago
Basant Chaudhry
Basant Chaudhry
Additional Director
over 15 years ago

Charges

4 Crore
11 August 2010
Indian Bank
4 Crore
29 September 2011
Indian Bank
5 Crore
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0
11 August 2010
Indian Bank
0
29 September 2011
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-3-16102017-signed
Form ADT-1-13102017_signed
Directors report as per section 134(3)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-13102017_signed
Resignation letter-12102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-29092016_signed