Company Information

CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Madhusmita Bhartia
Madhusmita Bhartia
Director/Designated Partner
about 4 years ago

Past Directors

Gour Saran Kedia
Gour Saran Kedia
Additional Director
over 4 years ago
Ananta Kumar Mundal
Ananta Kumar Mundal
Director
about 27 years ago
Dilip Kumar Laha
Dilip Kumar Laha
Director
about 27 years ago
Ajit Kumar Mundal
Ajit Kumar Mundal
Director
over 28 years ago
Probir Kumar Mundal
Probir Kumar Mundal
Director
over 28 years ago

Charges

01 June 2005
0
01 August 2006
Oriental Bank Of Commerce
0
12 June 1998
Bank Of Baroda
0
01 June 2005
0
01 August 2006
Oriental Bank Of Commerce
0
12 June 1998
Bank Of Baroda
0
01 June 2005
0
01 August 2006
Oriental Bank Of Commerce
0
12 June 1998
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-18102019-signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017