Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
1,000,000

Directors

Dhruba Jyoti Gupta
Dhruba Jyoti Gupta
Director
over 2 years ago
Hiranmay Sil
Hiranmay Sil
Director/Designated Partner
about 4 years ago

Past Directors

Asoke Kumar Biswas
Asoke Kumar Biswas
Director
over 11 years ago

Charges

46 Lak
12 June 2002
Punjab National Bank
40 Lak
16 June 2020
Punjab National Bank
4 Lak
28 May 2020
Punjab National Bank
2 Lak
16 June 2020
Others
0
12 June 2002
Others
0
28 May 2020
Others
0
16 June 2020
Others
0
12 June 2002
Others
0
28 May 2020
Others
0
16 June 2020
Others
0
12 June 2002
Others
0
28 May 2020
Others
0
16 June 2020
Others
0
12 June 2002
Others
0
28 May 2020
Others
0

Documents

Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed