Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,661,500
Authorised Capital
20,000,000

Directors

Santanu Adak
Santanu Adak
Director/Designated Partner
almost 3 years ago
Ruma Adak
Ruma Adak
Director
almost 28 years ago

Past Directors

Suvendu Adak
Suvendu Adak
Director
over 11 years ago
Sanjib Adak
Sanjib Adak
Director
over 11 years ago
Sarmistha Adak
Sarmistha Adak
Director
over 22 years ago
Santosh Adak
Santosh Adak
Managing Director
almost 28 years ago

Charges

4 Crore
31 August 2015
The Federal Bank Ltd
4 Crore
24 May 2006
The Federal Bank Limited
3 Crore
22 April 2021
State Bank Of India
0
31 August 2015
Others
0
24 May 2006
The Federal Bank Limited
0
22 April 2021
State Bank Of India
0
31 August 2015
Others
0
24 May 2006
The Federal Bank Limited
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form MGT-14-29112018-signed
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered articles of association-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed