Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,240,000
Authorised Capital
30,000,000
Directors
Rajeeb Majumder
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeeb Majumder
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sarbani Majumder
Director
over 21 years ago
over 21 years ago
Suvendu Kumar Majumder
Director
over 21 years ago
over 21 years ago
Charges
17 November 2009
State Bank Of India
2 Crore
17 November 2009
State Bank Of India
0
17 November 2009
State Bank Of India
0
17 November 2009
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-20062019
Form DPT-3-28052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form INC-28-29082018-signed
Form CHG-4-29082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Copy of court order or NCLT or CLB or order by any other competent authority.-23082018
Letter of the charge holder stating that the amount has been satisfied-20062018
Letter of the charge holder stating that the amount has been satisfied-30052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
