Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,680
Authorised Capital
3,500,000

Directors

Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
over 2 years ago
Dipak Dutta
Dipak Dutta
Director/Designated Partner
over 2 years ago
Sumit Roy
Sumit Roy
Director/Designated Partner
almost 6 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 21 years ago

Past Directors

Debjani Dutta
Debjani Dutta
Director
almost 8 years ago
Goutam Kumar Behera
Goutam Kumar Behera
Director
over 16 years ago

Charges

5 Crore
28 June 2019
Kotak Mahindra Bank Limited
5 Crore
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0

Documents

Form MGT-14-29122020_signed
Form MGT-14-28122020_signed
Form MGT-14-28122020_signed
Form MGT-14-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-25122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Acknowledgement received from company-03012020
Evidence of cessation;-03012020
Notice of resignation filed with the company-03012020
Notice of resignation;-03012020
Form DIR-11-03012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Proof of dispatch-03012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019