Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,422,600
Authorised Capital
4,500,000

Directors

Surajit Baksi
Surajit Baksi
Director/Designated Partner
about 2 years ago
Sammelan Baksi
Sammelan Baksi
Director/Designated Partner
over 2 years ago
Adesh Jain
Adesh Jain
Director
about 21 years ago
Satyajit Baksi
Satyajit Baksi
Director
about 21 years ago

Past Directors

Sachis Chandra Baksi
Sachis Chandra Baksi
Director
over 26 years ago

Charges

6 Lak
22 March 2018
Punjab National Bank
6 Lak
29 September 2004
United Bank Of India
1 Crore
19 August 2010
United Bank Of India
8 Crore
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-11062020-signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-06102018_signed
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Optional Attachment-(1)-06102018
Copy of resolution passed by the company-06102018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018