Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,198,000
Authorised Capital
64,000,000

Directors

Samarjit Mondal
Samarjit Mondal
Director/Designated Partner
over 2 years ago
Swapan Kumaar Mondal
Swapan Kumaar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Atanu Banerjee
Atanu Banerjee
Additional Director
almost 7 years ago
Rooma Mondal
Rooma Mondal
Additional Director
almost 9 years ago
Indranil Chattopadhyay
Indranil Chattopadhyay
Director
almost 11 years ago
Sanjiv Jain
Sanjiv Jain
Additional Director
over 19 years ago

Charges

4 Crore
27 September 2016
West Bengal Financial Corporation
4 Crore
06 November 2015
Allahabad Bank
4 Crore
29 August 2008
State Bank Of India (mankundu Branch)
7 Crore
15 January 2007
Uco Bank
3 Crore
27 September 2016
Others
0
29 August 2008
State Bank Of India (mankundu Branch)
0
06 November 2015
Indian Bank
0
15 January 2007
Uco Bank
0
15 December 2023
Others
0
27 September 2016
Others
0
29 August 2008
State Bank Of India (mankundu Branch)
0
06 November 2015
Indian Bank
0
15 January 2007
Uco Bank
0

Documents

Form DPT-3-02122020-signed
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-04062020_signed
Form DPT-3-16042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Copy of the intimation sent by company-28062019
Form DPT-3-27062019
Form ADT-3-07062019_signed
Optional Attachment-(1)-07062019
Resignation letter-07062019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Acknowledgement received from company-30012019
Form DIR-11-30012019_signed
Proof of dispatch-30012019
Notice of resignation filed with the company-30012019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018