Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,477,320
Authorised Capital
2,000,000

Directors

Arnab Roy
Arnab Roy
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Chauhan
Sanjay Kumar Chauhan
Director/Designated Partner
almost 3 years ago

Past Directors

Aishwarya Roy
Aishwarya Roy
Additional Director
over 8 years ago
Ishita Roy
Ishita Roy
Director
about 20 years ago

Charges

23 Crore
23 April 2014
Bank Of Baroda
9 Crore
04 December 2010
State Bank Of India
14 Crore
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-25072018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-12-25122017_signed
Form DIR-12-20052017_signed
Evidence of cessation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Optional Attachment-(1)-13052017
Letter of appointment;-13052017
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed