Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,746,750
Authorised Capital
50,000,000

Past Directors

Ayanabh Debgupta
Ayanabh Debgupta
Additional Director
over 2 years ago
Soma Bhan
Soma Bhan
Additional Director
over 10 years ago
Salil Datta
Salil Datta
Alternate Director
over 10 years ago
Saumitra Bharadwaj
Saumitra Bharadwaj
Additional Director
almost 11 years ago
Santanu Kar
Santanu Kar
Director
over 22 years ago

Charges

0
30 November 2015
Yes Bank Limited
8 Crore
23 March 2005
Corporation Bank
6 Crore
23 March 2005
Corporation Bank
0
30 November 2015
Yes Bank Limited
0
23 March 2005
Corporation Bank
0
30 November 2015
Yes Bank Limited
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-23122020_signed
Form MSME FORM I-23092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
Form DIR-11-25042018_signed
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed