Company Information
CIN
Status
Date of Incorporation
06 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dipanjon Bhowmik
Director
about 12 years ago
about 12 years ago
Lokanath Bhowmik
Managing Director
almost 19 years ago
almost 19 years ago
Charges
05 November 2012
West Bengal Financial Corporation
5 Crore
05 July 2021
Uco Bank
3 Crore
05 July 2021
Uco Bank
0
05 November 2012
Others
0
05 July 2021
Uco Bank
0
05 November 2012
Others
0
05 July 2021
Uco Bank
0
05 November 2012
Others
0
Documents
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-04052016
Form CHG-1-04052016_signed
Instrument(s) of creation or modification of charge;-04052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Form PAS-3-310116.OCT
Form MGT-14-280116.OCT
List of allottees-270116.PDF
Resltn passed by the BOD-270116.PDF
