Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,037,500
Authorised Capital
1,050,000
Directors
Prakash Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Tandra Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Susmita Das
Additional Director
about 4 years ago
about 4 years ago
Labh Chand Surana
Director
about 20 years ago
about 20 years ago
Surendra Kumar Surana
Director
about 20 years ago
about 20 years ago
Charges
08 July 2010
United Bank Of India
15 Crore
27 February 2008
Union Bank Of India
8 Crore
27 February 2008
Union Bank Of India
8 Crore
27 February 2008
Union Bank Of India
0
08 July 2010
United Bank Of India
0
27 February 2008
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
08 July 2010
United Bank Of India
0
27 February 2008
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
08 July 2010
United Bank Of India
0
27 February 2008
Union Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form66-140611 for the FY ending on-310310.OCT
Form23AC-140611 for the FY ending on-310310.OCT
FormSchV-040611 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-190710.PDF
Certificate of Registration of Mortgage-190710.PDF
Certificate of Registration of Mortgage-190710.PDF
Instrument of creation or modification of charge-190710.PDF
Optional Attachment 1-190710.PDF
Form 8-190710-080710-ChargeId-10228067.PDF
Form 18-030510-181109.PDF
Optional Attachment 1-030510.PDF
Form 32-030510-181109.PDF
