Company Information

CIN
Status
Date of Incorporation
24 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
661,200
Authorised Capital
700,000

Directors

Ashok Gandotra
Ashok Gandotra
Director
over 2 years ago
Anirban Aurobindo Bose
Anirban Aurobindo Bose
Director/Designated Partner
over 2 years ago

Past Directors

Soumen Bagchi
Soumen Bagchi
Additional Director
over 17 years ago
Samir Banerjee
Samir Banerjee
Additional Director
over 17 years ago
Sourjen Ghose Chowdhury
Sourjen Ghose Chowdhury
Director
over 25 years ago

Charges

84 Lak
05 September 2014
State Bank Of India Specialised Commercial Branch
40 Lak
06 October 2003
State Bank Of India
44 Lak
06 October 2003
State Bank Of India
44 Lak
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
05 September 2014
State Bank Of India Specialised Commercial Branch
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-05102018-signed
Form ADT-1-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered articles of association-22092018
Form DIR-12-22092018_signed