Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,170,000
Authorised Capital
5,000,000

Directors

Uttam Kar
Uttam Kar
Director
over 2 years ago

Past Directors

Milan Ray
Milan Ray
Director
over 13 years ago
Ashish Kamani
Ashish Kamani
Director
almost 16 years ago
Ayush Kamani
Ayush Kamani
Director
almost 16 years ago

Charges

35 Lak
15 September 2017
Union Bank Of India
35 Lak
16 October 2007
Oriental Bank Of Commerce Ltd.
24 Lak
15 September 2017
Others
0
16 October 2007
Oriental Bank Of Commerce Ltd.
0
15 September 2017
Others
0
16 October 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Notice of resignation;-26072020
Form DIR-12-26072020_signed
Evidence of cessation;-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Optional Attachment-(1)-26072020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-16112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
-04102019
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed