Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,602,000
Authorised Capital
32,500,000

Directors

Bapi Chakraborty
Bapi Chakraborty
Director/Designated Partner
about 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 2 years ago
Raj Kumar
Raj Kumar
Director
about 2 years ago
Atma Kumar
Atma Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Additional Director
over 4 years ago
Vijay Gandotra
Vijay Gandotra
Director
over 10 years ago
Sanjay Guha
Sanjay Guha
Director
over 13 years ago
Binod Kumar
Binod Kumar
Director
almost 20 years ago
Reena Devi
Reena Devi
Director
almost 21 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 21 years ago

Charges

5 Crore
17 August 2009
Axis Bank Limited (lead Bank)
5 Crore
29 June 2022
Hdfc Bank Limited
0
17 August 2009
Axis Bank Limited (lead Bank)
0
29 June 2022
Hdfc Bank Limited
0
17 August 2009
Axis Bank Limited (lead Bank)
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
Details of other Entity(s)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016