Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,140,750
Authorised Capital
120,000,000

Directors

Abhijit Majumdar
Abhijit Majumdar
Director/Designated Partner
about 2 years ago
Jaiprakash Rai
Jaiprakash Rai
Director/Designated Partner
over 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
over 2 years ago
Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Kamal Roy
Kamal Roy
Director/Designated Partner
almost 3 years ago
Sanjib Patwari
Sanjib Patwari
Director
over 13 years ago

Past Directors

Mita Poddar
Mita Poddar
Additional Director
almost 4 years ago
Basudev Banerjee
Basudev Banerjee
Director
almost 15 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Director
almost 18 years ago
Sarika Patwari
Sarika Patwari
Director
almost 19 years ago

Charges

166 Crore
14 June 2018
State Bank Of India
166 Crore
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-16122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-12112020_signed
Optional Attachment-(1)-12112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form PAS-6-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form DPT-3-08042020-signed
Form MGT-14-17122019_signed
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form BEN - 2-02092019_signed