Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Samrat Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sweta Mukherjee
Director
over 12 years ago
over 12 years ago
Ranjan Kumar Paul
Director
almost 15 years ago
almost 15 years ago
Shakti Rudra
Director
over 22 years ago
over 22 years ago
Rina Rudra
Director
over 22 years ago
over 22 years ago
Charges
19 October 2004
Bank Of India
6 Crore
21 June 2004
Bank Of India
60 Lak
21 June 2004
Bank Of India
6 Crore
30 January 2004
Bank Of India
31 Lak
23 December 2004
Bank Of India
4 Crore
19 October 2004
Bank Of India
0
30 January 2004
Bank Of India
0
23 December 2004
Bank Of India
0
21 June 2004
Bank Of India
0
21 June 2004
Bank Of India
0
19 October 2004
Bank Of India
0
30 January 2004
Bank Of India
0
23 December 2004
Bank Of India
0
21 June 2004
Bank Of India
0
21 June 2004
Bank Of India
0
19 October 2004
Bank Of India
0
30 January 2004
Bank Of India
0
23 December 2004
Bank Of India
0
21 June 2004
Bank Of India
0
21 June 2004
Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-24062020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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
Form AOC-4-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-08112019_signed
Resignation letter-07112019
Form DPT-3-27082019
Proof of dispatch-09012019
Form DIR-12-09012019_signed
Form DIR-11-09012019_signed
Evidence of cessation;-09012019
Notice of resignation filed with the company-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Acknowledgement received from company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
