Company Information
CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,087,150
Authorised Capital
15,000,000
Directors
Mousumi Roy
Director/Designated Partner
about 7 years ago
about 7 years ago
Sayan Roy
Director/Designated Partner
about 7 years ago
about 7 years ago
Sudip Roy
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikash Surana
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ghewar Dugar Chand
Director
almost 21 years ago
almost 21 years ago
Rakesh Dugar Kumar
Director
over 29 years ago
over 29 years ago
Charges
12 September 2018
Hdfc Bank Limited
2 Crore
12 September 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-17112018_signed
Optional Attachment-(1)-16112018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form DIR-12-29092018_signed
Optional Attachment-(1)-30082018
Form DIR-12-17082018_signed
Form INC-22-16082018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Copies of the utility bills as mentioned above (not older than two months)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copy of board resolution authorizing giving of notice-13082018
