Company Information

CIN
Status
Date of Incorporation
11 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,258,600
Authorised Capital
11,200,000

Directors

Sumana Roy
Sumana Roy
Director
about 2 years ago
Santonu Roy
Santonu Roy
Director/Designated Partner
over 2 years ago

Past Directors

Alpana Roy
Alpana Roy
Director
about 32 years ago
Kajal Kumar Ray
Kajal Kumar Ray
Director
about 32 years ago

Charges

5 Crore
13 November 2017
Axis Bank Limited
5 Crore
16 March 2005
Bank Of India
40 Lak
16 March 2005
Bank Of India
96 Lak
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0

Documents

Form DIR-12-11122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-16072020
Altered memorandum of assciation;-16072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form PAS-3-22102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102018
Copy of Board or Shareholders? resolution-22102018