Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Partho Sengupto
Partho Sengupto
Additional Director
about 2 years ago
Pranav R Goenka
Pranav R Goenka
Director/Designated Partner
over 2 years ago
Sudha Goenka
Sudha Goenka
Director/Designated Partner
almost 17 years ago

Past Directors

Nirmalya Roy Chowdhury
Nirmalya Roy Chowdhury
Director
over 18 years ago
Punam Chand Agarwal
Punam Chand Agarwal
Director
over 18 years ago

Charges

3 Crore
22 September 2009
Indian Bank
1 Crore
12 August 2009
Indian Bank
1 Crore
18 January 2008
Indian Bank
35 Lak
18 January 2008
Indian Bank
0
22 September 2009
Indian Bank
0
12 August 2009
Indian Bank
0
18 January 2008
Indian Bank
0
22 September 2009
Indian Bank
0
12 August 2009
Indian Bank
0
18 January 2008
Indian Bank
0
22 September 2009
Indian Bank
0
12 August 2009
Indian Bank
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form ADT-3-17122019_signed
Resignation letter-17122019
Form DPT-3-18102019-signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of written consent given by auditor-03112018