Company Information

CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Rajiv Swarnakar
Rajiv Swarnakar
Director/Designated Partner
over 2 years ago
Susanta Kumar Sen
Susanta Kumar Sen
Director
over 3 years ago
Priti Das
Priti Das
Director
over 3 years ago

Past Directors

Suman Kanjilal
Suman Kanjilal
Additional Director
over 8 years ago
Dhrubajyoti Sarkar
Dhrubajyoti Sarkar
Additional Director
over 8 years ago

Charges

57 Lak
26 March 2015
Bank Of Baroda
22 Lak
10 October 2008
Bank Of Baroda
5 Lak
21 February 2008
West Bengal Financial Corporation
25 Lak
27 September 2005
State Bank Of India
5 Lak
27 September 2005
State Bank Of India
0
26 March 2015
Bank Of Baroda
0
21 February 2008
West Bengal Financial Corporation
0
10 October 2008
Bank Of Baroda
0
27 September 2005
State Bank Of India
0
26 March 2015
Bank Of Baroda
0
21 February 2008
West Bengal Financial Corporation
0
10 October 2008
Bank Of Baroda
0
27 September 2005
State Bank Of India
0
26 March 2015
Bank Of Baroda
0
21 February 2008
West Bengal Financial Corporation
0
10 October 2008
Bank Of Baroda
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-28092020-signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form AOC-4-18082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-11032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-16052018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed