Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,670
Authorised Capital
2,000,000
Directors
Santanu Bera
Director
over 20 years ago
over 20 years ago
Krishanu Bera
Director
over 20 years ago
over 20 years ago
Bablu Bera
Director
over 20 years ago
over 20 years ago
Atanu Bera
Director
over 20 years ago
over 20 years ago
Chitta Ranjan Bera
Director
over 20 years ago
over 20 years ago
Charges
06 October 2005
Allahabad Bank
51 Lak
06 October 2005
Allahabad Bank
0
06 October 2005
Allahabad Bank
0
06 October 2005
Allahabad Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form e-CODS-27042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
