Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,377,000
Authorised Capital
20,000,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 3 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 9 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Additional Director
over 18 years ago
Anirban Roy
Anirban Roy
Additional Director
over 18 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
almost 20 years ago

Charges

0
12 September 2003
State Bank Of India
38 Lak
12 September 2003
State Bank Of India
0
12 September 2003
State Bank Of India
0
12 September 2003
State Bank Of India
0

Documents

Interest in other entities;-14052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Notice of resignation;-14052020
Evidence of cessation;-14052020
Optional Attachment-(2)-14052020
Form BEN - 2-22122019_signed
Declaration under section 90-22122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-3-06102019_signed
Resignation letter-06102019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed