Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,750
Authorised Capital
1,500,000
Directors
Deepak Kankaria
Director
almost 3 years ago
almost 3 years ago
Jayshree Kankaria
Director
over 20 years ago
over 20 years ago
Charges
30 August 2005
Bank Of India
1 Crore
23 June 2020
Bank Of India
10 Lak
30 August 2005
Bank Of India
0
23 June 2020
Others
0
30 August 2005
Bank Of India
0
23 June 2020
Others
0
30 August 2005
Bank Of India
0
23 June 2020
Others
0
Documents
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-25102017
