Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Jyoti Deora
Director
over 22 years ago
over 22 years ago
Aditya Kumar Deora
Director
over 22 years ago
over 22 years ago
Charges
18 March 2017
Icici Bank Limited
2 Crore
16 July 2003
Indian Overseas Bank
65 Lak
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0
Documents
Form DPT-3-05012021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-04062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form CHG-1-29032017_signed
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
