Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,771,700
Authorised Capital
20,000,000

Directors

Manisankar Roy
Manisankar Roy
Director/Designated Partner
over 2 years ago
Bishnu Bose
Bishnu Bose
Director/Designated Partner
over 2 years ago
Pravin Rakhecha
Pravin Rakhecha
Director/Designated Partner
about 15 years ago

Past Directors

Sikhar Chand Rakhecha
Sikhar Chand Rakhecha
Director
about 14 years ago

Charges

0
18 October 2011
West Bengal Financial Corporation
5 Crore
18 October 2011
West Bengal Financial Corporation
0
18 October 2011
West Bengal Financial Corporation
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form PAS-3-23072019_signed
Copy of Board or Shareholders? resolution-23072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072019
Form INC-28-13072019-signed
Optional Attachment-(2)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(1)-08072019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-04112016