Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Pawan Lohia
Pawan Lohia
Director/Designated Partner
about 2 years ago

Past Directors

Girdhari Lal Tanwar
Girdhari Lal Tanwar
Additional Director
over 3 years ago
Debashis Saha
Debashis Saha
Director
almost 5 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 8 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
about 8 years ago
Dipali Banerjee
Dipali Banerjee
Director
about 10 years ago
Shila Bhattacharya
Shila Bhattacharya
Director
almost 12 years ago
Sankar Bhattacharya
Sankar Bhattacharya
Director
almost 12 years ago
Parama Banerjee
Parama Banerjee
Director
over 18 years ago
Kamal Banerjee
Kamal Banerjee
Managing Director
about 21 years ago

Charges

0
07 September 2005
State Bank Of India
67 Lak
27 September 2006
State Bank Of India
67 Lak
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0

Documents

Form AOC-5-23012020-signed
Copy of board resolution-21012020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11072019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-3-26062018-signed
Resignation letter-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form DIR-12-12012018_signed
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed