Company Information

CIN
Status
Date of Incorporation
01 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,303,800
Authorised Capital
10,000,000

Directors

Sandip Sen
Sandip Sen
Director
about 2 years ago
Soumya Sen
Soumya Sen
Director
almost 3 years ago
Swati Sen
Swati Sen
Director
almost 3 years ago

Past Directors

Pradeep Kumar Saha
Pradeep Kumar Saha
Director
almost 43 years ago

Charges

1 Crore
21 February 2017
Kotak Mahindra Bank Limited
50 Lak
21 February 2017
Kotak Mahindra Bank Limited
72 Lak
21 February 2017
Others
0
08 December 2021
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
08 December 2021
Others
0
21 February 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-01062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-14032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
Optional Attachment-(1)-09032017
Instrument(s) of creation or modification of charge;-09032017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed