Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000

Directors

Swapan Das
Swapan Das
Director/Designated Partner
over 2 years ago
Jiban Kumar Das
Jiban Kumar Das
Director
almost 24 years ago
Pronab Kumar Dutta
Pronab Kumar Dutta
Director
almost 24 years ago

Charges

27 Lak
05 March 2019
Bank Of India
27 Lak
05 March 2019
Bank Of India
0
05 March 2019
Bank Of India
0
05 March 2019
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017