Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Deba Prasad Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhas Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Banthia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Sharma
Director
almost 13 years ago
almost 13 years ago
Jaiprakash Tiwari
Additional Director
over 14 years ago
over 14 years ago
Krishna Kishore Mishra
Director
almost 19 years ago
almost 19 years ago
Charges
01 February 2007
Dena Bank
1 Crore
01 February 2007
Dena Bank
0
01 February 2007
Dena Bank
0
01 February 2007
Dena Bank
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Notice of resignation;-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form e-CODS-29032018_signed
Form AOC-4-16032018_signed
Form 20B-16032018_signed
Form 23AC-16032018_signed
Form MGT-7-16032018_signed
Form 23ACA-16032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
FormSchV-301013 for the FY ending on-310311-Revised-1.OCT
