Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Biswanath Mitra
Biswanath Mitra
Director/Designated Partner
over 2 years ago
Samrat Mitra
Samrat Mitra
Director
over 2 years ago

Past Directors

Krishna Devi Tulsian
Krishna Devi Tulsian
Additional Director
over 16 years ago
Krishna Baigpant
Krishna Baigpant
Director
almost 21 years ago

Charges

0
15 September 2011
Canara Bank
70 Lak
21 September 2006
Canara Bank
50 Lak
21 September 2006
Canara Bank
0
15 September 2011
Canara Bank
0
21 September 2006
Canara Bank
0
15 September 2011
Canara Bank
0
21 September 2006
Canara Bank
0
15 September 2011
Canara Bank
0

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-30112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-4-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form DPT-3-28062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017