Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ankan Adhikary
Ankan Adhikary
Director/Designated Partner
over 2 years ago
In Ton Lim
In Ton Lim
Director
over 2 years ago
Balai Adhikary
Balai Adhikary
Director
over 2 years ago

Past Directors

Adinapunya Bose
Adinapunya Bose
Director
almost 7 years ago
Durgadas Ganguly
Durgadas Ganguly
Director
over 21 years ago

Charges

6 Crore
26 November 2012
Kotak Mahindra Bank Limited
2 Crore
27 November 2020
Kotak Mahindra Bank Limited
3 Crore
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0
27 November 2020
Others
0
26 November 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018