Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,307,000
Authorised Capital
8,700,000

Directors

Runaki Dhar
Runaki Dhar
Director/Designated Partner
over 2 years ago
Rupama Ghosal
Rupama Ghosal
Director/Designated Partner
almost 3 years ago
Sujay Ghosal
Sujay Ghosal
Director/Designated Partner
about 4 years ago
Kamal Krishna Paul
Kamal Krishna Paul
Director/Designated Partner
over 28 years ago
Prakash Gon
Prakash Gon
Director/Designated Partner
about 30 years ago
Pijush Kanti Dhar
Pijush Kanti Dhar
Director/Designated Partner
about 30 years ago

Past Directors

Manotosh Mitra
Manotosh Mitra
Director
about 30 years ago
Tripti Mitra
Tripti Mitra
Director
about 30 years ago

Charges

20 Lak
07 October 1999
Bank Of India
20 Lak
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DIR-12-11022019_signed
Evidence of cessation;-09022019
Declaration by first director-09022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017