Company Information
CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,356,000
Authorised Capital
57,000,000
Directors
Raghbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arup Kumar Ghosh
Director
over 5 years ago
over 5 years ago
Dhananjoy Ghosh
Additional Director
almost 14 years ago
almost 14 years ago
Nemai Charan Ghosh
Additional Director
almost 14 years ago
almost 14 years ago
Sanjoy Kumar Ghosh
Additional Director
over 14 years ago
over 14 years ago
Animesh Karar
Director
about 15 years ago
about 15 years ago
Saroj Ranjan Karar
Managing Director
over 25 years ago
over 25 years ago
Sumit Ranjan Karar
Director
over 25 years ago
over 25 years ago
Charges
06 August 2012
United Bank Of India
13 Crore
06 August 2012
United Bank Of India
0
06 August 2012
United Bank Of India
0
06 August 2012
United Bank Of India
0
Documents
Form DIR-12-04122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Evidence of cessation;-18082020
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Instrument(s) of creation or modification of charge;-04082016
Form CHG-1-04082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160804
Form SH-7-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
MoA - Memorandum of Association-220316.PDF
Form SH-7-100216.PDF
Optional Attachment 1-100216.PDF
MoA - Memorandum of Association-100216.PDF
Copy of the resolution for alteration of capital-100216.PDF
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form AOC-4A-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Certificate of Registration for Modification of Mortgage-300415.PDF
Form CHG-1-020515-ChargeId-10373694.OCT
