Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Arup Kumar Roy
Arup Kumar Roy
Director/Designated Partner
over 2 years ago
Suvro Sinha
Suvro Sinha
Director/Designated Partner
over 2 years ago
Prabal Mukherjee .
Prabal Mukherjee .
Director/Designated Partner
almost 3 years ago
Dhiren Bose
Dhiren Bose
Director/Designated Partner
almost 12 years ago

Past Directors

Prashit Sinha
Prashit Sinha
Additional Director
over 12 years ago
Kanti Deb Mitra
Kanti Deb Mitra
Director
over 13 years ago
Smriti Ranjan Roy
Smriti Ranjan Roy
Director
over 15 years ago
Raja Mukherjee
Raja Mukherjee
Director
about 25 years ago
Susanta Kumar Mukherjee
Susanta Kumar Mukherjee
Director
about 25 years ago

Charges

2 Crore
15 February 2018
Axis Bank Limited
1 Crore
25 May 2017
Axis Bank Limited
1 Crore
27 March 2004
Kotak Mahindra Bank Ltd.
62 Lak
25 May 2017
Others
0
15 February 2018
Others
0
27 March 2004
Kotak Mahindra Bank Ltd.
0
25 May 2017
Others
0
15 February 2018
Others
0
27 March 2004
Kotak Mahindra Bank Ltd.
0
25 May 2017
Others
0
15 February 2018
Others
0
27 March 2004
Kotak Mahindra Bank Ltd.
0

Documents

Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
XBRL document in respect Consolidated financial statement-04122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-19122018_signed
Copy of MGT-8-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
XBRL document in respect Consolidated financial statement-18122018
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-15032018
Copy of MGT-8-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
XBRL document in respect Consolidated financial statement-15032018
Form AOC-4(XBRL)-15032018_signed
Form MGT-7-15032018_signed
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Instrument(s) of creation or modification of charge;-01062017
Form CHG-1-01062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Form MGT-7-19042017_signed