Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashok Banerjee
Director
over 2 years ago
over 2 years ago
Asit Baran Nandi
Director
over 12 years ago
over 12 years ago
Anil Kumar Bag
Director
almost 20 years ago
almost 20 years ago
Kanailal Mondal
Director
almost 20 years ago
almost 20 years ago
Dilip Pal
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Makhal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jaharlal Dholey
Director
almost 17 years ago
almost 17 years ago
Charges
08 November 2006
Union Bank Of India
3 Crore
08 November 2006
Others
0
08 November 2006
Others
0
08 November 2006
Others
0
Documents
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-18042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
Form MGT-7-01122017_signed
