Company Information
CIN
Status
Date of Incorporation
13 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,954,700
Authorised Capital
5,600,000
Directors
Aparna Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Nath Dutta
Beneficial Owner
over 6 years ago
over 6 years ago
Ratan Kumar Basu
Individual Promoter
about 11 years ago
about 11 years ago
Past Directors
Joydeep Joarder
Additional Director
over 8 years ago
over 8 years ago
Baidya Nath Majumder
Director
almost 22 years ago
almost 22 years ago
Sukla Dutta
Director
about 26 years ago
about 26 years ago
Charges
30 October 2001
State Bank Of India
2 Crore
30 October 2001
State Bank Of India
0
30 October 2001
State Bank Of India
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-05072020_signed
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(5)-28062019
Optional Attachment-(4)-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
