Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,479,000
Authorised Capital
2,500,000

Directors

Manasi Ghosh
Manasi Ghosh
Director/Designated Partner
over 2 years ago
Haradhan Ghosh
Haradhan Ghosh
Director/Designated Partner
almost 3 years ago

Past Directors

Tapas Kumar Panda
Tapas Kumar Panda
Additional Director
almost 5 years ago
Darshil Shah
Darshil Shah
Additional Director
almost 5 years ago

Charges

75 Lak
10 June 2009
Oriental Bank Of Commerce
75 Lak
06 January 2006
Uco Bank
1 Crore
06 January 2006
Uco Bank
0
10 June 2009
Oriental Bank Of Commerce
0
06 January 2006
Uco Bank
0
10 June 2009
Oriental Bank Of Commerce
0

Documents

Declaration by first director-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DPT-3-24042020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Details of other Entity(s)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016