Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anupama Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brahmamayee Bhattacharjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Kamal Prakash
Director
over 20 years ago
over 20 years ago
Vimal Prakash
Director
over 20 years ago
over 20 years ago
Past Directors
Deepak Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Charges
25 June 2015
Indian Bank
26 Crore
25 June 2015
Indian Bank
26 Crore
02 February 2011
Indian Bank
46 Crore
20 October 2009
Indian Bank
46 Crore
28 December 2022
Others
0
02 February 2011
Indian Bank
0
25 June 2015
Indian Bank
0
25 June 2015
Indian Bank
0
20 October 2009
Indian Bank
0
28 December 2022
Others
0
02 February 2011
Indian Bank
0
25 June 2015
Indian Bank
0
25 June 2015
Indian Bank
0
20 October 2009
Indian Bank
0
28 December 2022
Others
0
02 February 2011
Indian Bank
0
25 June 2015
Indian Bank
0
25 June 2015
Indian Bank
0
20 October 2009
Indian Bank
0
Documents
Optional Attachment-(2)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Form ADT-1-09112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022017
Supplementary or Test audit report under section 143-04022017
Form AOC-4-04022017_signed
Form AOC - 4 CFS-04022017
Form ADT-1-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Statement of Subsidiaries as per section 129 - Form AOC-1-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-31012017
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
Copy of written consent given by auditor-28012017
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Optional Attachment 2-070316.PDF
Evidence of cessation-070316.PDF
Form DIR-11-070316.OCT
