Company Information
CIN
Status
Date of Incorporation
22 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,782,800
Authorised Capital
10,000,000
Directors
Sandip Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Sen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Soumya Sen
Director
almost 16 years ago
almost 16 years ago
Charges
02 March 2017
Kotak Mahindra Bank Limited
2 Crore
09 June 2023
Others
0
02 March 2017
Others
0
24 January 2022
Others
0
09 June 2023
Others
0
02 March 2017
Others
0
24 January 2022
Others
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form MSME FORM I-01062019
Form MSME FORM I-31052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Optional Attachment-(1)-07042018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form ADT-1-16102017_signed
