Company Information
CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,062,000
Authorised Capital
4,000,000
Directors
Samidhadeep Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Sur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rudranath Basu
Director/Designated Partner
over 10 years ago
over 10 years ago
Tanusri Basu
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Pinaki Basu
Director
about 10 years ago
about 10 years ago
Subhankar Banerjee
Director
over 23 years ago
over 23 years ago
Somnath Basu
Managing Director
about 34 years ago
about 34 years ago
Jayanta Banerjee
Managing Director
about 34 years ago
about 34 years ago
Charges
09 February 2017
Axis Bank Limited
2 Crore
09 February 2017
Axis Bank Limited
0
09 February 2017
Axis Bank Limited
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-17072020
Form DPT-3-08052020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
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 MR-1-25062018-signed
Copy of shareholders resolution-25042018
Copy of board resolution-25042018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042018
Form MGT-14-06042018_signed
Copy of shareholders resolution-06042018
Copy of board resolution-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018
