Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Samiran Das
Director
over 2 years ago
over 2 years ago
Sanjib Das
Director
over 2 years ago
over 2 years ago
Past Directors
Santanu Bhattacharjee
Director
about 12 years ago
about 12 years ago
Prosenjit Halder
Director
almost 14 years ago
almost 14 years ago
Abhijit Halder
Director
almost 14 years ago
almost 14 years ago
Charges
05 February 2001
State Bank Of India
2 Crore
05 February 2001
State Bank Of India
72 Lak
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
05 February 2001
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Resignation letter-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form PAS-3-23102017_signed
Copy of Board or Shareholders? resolution-23102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017
