Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,227,270
Authorised Capital
10,000,000
Directors
Kritin Bothra
Additional Director
over 2 years ago
over 2 years ago
Banku Behari Ghosh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amal Kumar Basu
Director
almost 14 years ago
almost 14 years ago
Om Prakash Singhania
Director
over 15 years ago
over 15 years ago
Charges
23 April 2014
Canara Bank
1 Crore
23 April 2014
Canara Bank
0
23 April 2014
Canara Bank
0
23 April 2014
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
