Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arkajeet Guin
Arkajeet Guin
Director/Designated Partner
about 2 years ago
Rakhi Guin
Rakhi Guin
Director/Designated Partner
over 4 years ago

Past Directors

Somnath Guin
Somnath Guin
Director
over 17 years ago
Sumit Kumar Basu
Sumit Kumar Basu
Director
about 22 years ago

Charges

1 Crore
07 April 2004
United Bank Of India
1 Crore
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form ADT-1-12042017_signed
Directors report as per section 134(3)-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form ADT-1-10042017_signed