Company Information
CIN
Status
Date of Incorporation
13 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Antara Mazumdar Roy
Director
over 2 years ago
over 2 years ago
Kabita Roy
Director
over 2 years ago
over 2 years ago
Sourav Roy
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shyama Pada Roy
Director
about 37 years ago
about 37 years ago
Charges
21 August 2006
Canara Bank
15 Crore
13 February 2003
Central Bank Of India
11 Crore
05 August 1998
Bank Of India
3 Crore
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0
Documents
Form 66-25092020
Form 20B-16022021_signed
Form 20B-13022021_signed
Form 66-13022021_signed
Form MGT-7-01102020_signed
Form 20B-03102020_signed
Form AOC-4-02102020_signed
Form 66-02102020_signed
Form 23AC-02102020_signed
Form 20B-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form 66-28092020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 20B-26092020
