Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,514,000
Authorised Capital
8,514,000

Directors

Swapan Sonkar
Swapan Sonkar
Director/Designated Partner
almost 5 years ago
Suman Sonkar
Suman Sonkar
Director/Designated Partner
almost 5 years ago

Past Directors

Kabita Sarkar
Kabita Sarkar
Director
over 36 years ago
Somnath Sarkar
Somnath Sarkar
Managing Director
over 36 years ago

Charges

0
27 September 2006
State Bank Of India
4 Crore
24 March 2006
State Bank Of India
70 Lak
24 March 2004
State Bank Of India
1 Crore
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0

Documents

Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Altered articles of association;-23112020
Form DPT-3-13072020-signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of MGT-8-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-3-05102018-signed
Resignation letter-22092018
List of share holders, debenture holders;-14102017
Copy of MGT-8-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed