Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Debasish Halder
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prahlad Roy Goenka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pradeep Sahoo
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramakant Kumar
Director
over 11 years ago
over 11 years ago
Kaushik Kishore Ghosh
Director
almost 12 years ago
almost 12 years ago
Charges
09 June 2012
Hdfc Bank Limited
1 Crore
03 September 2010
Canara Bank
13 Lak
11 March 2005
Canara Bank
1 Crore
24 August 2006
Allahabad Bank
3 Crore
03 September 2010
Canara Bank
0
11 March 2005
Canara Bank
0
09 June 2012
Hdfc Bank Limited
0
24 August 2006
Allahabad Bank
0
03 September 2010
Canara Bank
0
11 March 2005
Canara Bank
0
09 June 2012
Hdfc Bank Limited
0
24 August 2006
Allahabad Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form AOC-4-13022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
