Company Information

CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
500,000

Directors

Samidhadeep Banerjee
Samidhadeep Banerjee
Director
almost 3 years ago

Past Directors

Pinaki Basu
Pinaki Basu
Director
about 17 years ago
Gautam Sur
Gautam Sur
Managing Director
about 21 years ago
Subhankar Banerjee
Subhankar Banerjee
Managing Director
about 21 years ago
Partha Sarathi Ghoshal
Partha Sarathi Ghoshal
Director
over 30 years ago
Samir Chowdhury
Samir Chowdhury
Director
over 33 years ago

Charges

17 Lak
08 February 2010
State Bank Of India
15 Lak
07 May 1992
Bank Of Baroda
2 Lak
09 March 2005
Indian Overseas Bank
4 Lak
08 February 2010
State Bank Of India
0
07 May 1992
Bank Of Baroda
0
09 March 2005
Indian Overseas Bank
0
08 February 2010
State Bank Of India
0
07 May 1992
Bank Of Baroda
0
09 March 2005
Indian Overseas Bank
0
08 February 2010
State Bank Of India
0
07 May 1992
Bank Of Baroda
0
09 March 2005
Indian Overseas Bank
0

Documents

Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-28072018_signed
Instrument(s) of creation or modification of charge;-28072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Interest in other entities;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed