Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Mita Sen
Mita Sen
Director
almost 27 years ago
Amitabha Sen
Amitabha Sen
Director
almost 27 years ago

Past Directors

Sukumar Das
Sukumar Das
Managing Director
over 17 years ago
Chhaya Sen
Chhaya Sen
Director
almost 27 years ago

Charges

1 Crore
17 September 2011
State Bank Of India
1 Crore
17 September 2011
State Bank Of India
0
17 September 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Form DIR-12-30042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Form DIR-12-22052017_signed
Optional Attachment-(1)-09052017
Evidence of cessation;-09052017
Details of other Entity(s)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed