Company Information
CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
5,000,000
Directors
Bimala Pathak
Director
almost 3 years ago
almost 3 years ago
Santosh Kumar Pathak
Director
over 21 years ago
over 21 years ago
Charges
21 May 2019
Axis Bank Limited
1 Crore
07 August 2019
Axis Bank Limited
1 Crore
22 August 2022
Axis Bank Limited
0
07 August 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
07 August 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
07 August 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0
Documents
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Form DPT-3-16062020-signed
Form ADT-3-17032020_signed
Resignation letter-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-30062019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
