Company Information

CIN
Status
Date of Incorporation
05 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
984,200
Authorised Capital
1,000,000

Directors

Sovan Das
Sovan Das
Director/Designated Partner
about 2 years ago
Krishna Lal Das
Krishna Lal Das
Director/Designated Partner
over 2 years ago
Pranati Das
Pranati Das
Director/Designated Partner
over 16 years ago

Past Directors

Nayan Kumar Panja
Nayan Kumar Panja
Director
almost 27 years ago

Charges

50 Lak
12 September 2014
Union Bank Of India
50 Lak
12 September 2014
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
12 September 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-21032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-27022017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form PAS-3-020615.OCT
List of allottees-020615.PDF
Resltn passed by the BOD-020615.PDF
Complete record of private placement offers and acceptences-020615.PDF