Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,940
Authorised Capital
2,000,000
Directors
Ravi Kant Thacker
Director
over 2 years ago
over 2 years ago
Arindam Mukherjee
Director
about 21 years ago
about 21 years ago
Charges
21 April 2006
Allahabad Bank
1 Crore
16 March 2006
State Bank Of India
2 Crore
16 March 2006
State Bank Of India
0
21 April 2006
Allahabad Bank
0
16 March 2006
State Bank Of India
0
21 April 2006
Allahabad Bank
0
16 March 2006
State Bank Of India
0
21 April 2006
Allahabad Bank
0
Documents
Form DPT-3-13082020-signed
Form DPT-3-17062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
