Company Information
CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,436,640
Authorised Capital
26,000,000
Directors
Samar Sardar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dipak Das
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Navonil Das
Director
about 12 years ago
about 12 years ago
Past Directors
Kaustabh Dasgupta
Director
almost 17 years ago
almost 17 years ago
Biraj Bhusan Chatterjee
Director
over 23 years ago
over 23 years ago
Arup Ghosh
Director
over 23 years ago
over 23 years ago
Swarup Ghosh
Director
over 23 years ago
over 23 years ago
Charges
31 May 2006
Allahabad Bank
6 Crore
27 January 2005
Allahabad Bank
7 Crore
30 August 2003
Allahabad Bank
81 Lak
28 April 2003
Bank Of Maharashtra
60 Lak
25 January 2003
Bank Of Maharashtra
17 Lak
30 August 2003
Allahabad Bank
0
28 April 2003
Bank Of Maharashtra
0
25 January 2003
Bank Of Maharashtra
0
31 May 2006
Allahabad Bank
0
27 January 2005
Allahabad Bank
0
30 August 2003
Allahabad Bank
0
28 April 2003
Bank Of Maharashtra
0
25 January 2003
Bank Of Maharashtra
0
31 May 2006
Allahabad Bank
0
27 January 2005
Allahabad Bank
0
30 August 2003
Allahabad Bank
0
28 April 2003
Bank Of Maharashtra
0
25 January 2003
Bank Of Maharashtra
0
31 May 2006
Allahabad Bank
0
27 January 2005
Allahabad Bank
0
Documents
Form DPT-3-24062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27092019
Form AOC-4-15042019_signed
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-13042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-28032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form MGT-7-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
