Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,288,000
Authorised Capital
7,500,000
Directors
Biplab Mandal
Director
almost 3 years ago
almost 3 years ago
Bhabatosh Mandal
Director
over 19 years ago
over 19 years ago
Charges
24 September 2010
Axis Bank Limited
1 Crore
24 March 2009
Axis Bank Limited
1 Crore
24 March 2009
Axis Bank Limited
0
24 September 2010
Axis Bank Limited
0
24 March 2009
Axis Bank Limited
0
24 September 2010
Axis Bank Limited
0
24 March 2009
Axis Bank Limited
0
24 September 2010
Axis Bank Limited
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
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
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form CHG-4-10072017_signed
Letter of the charge holder stating that the amount has been satisfied-10072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170710
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-19102016
