Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000

Directors

Rajendra Bhutra
Rajendra Bhutra
Director/Designated Partner
over 2 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director/Designated Partner
almost 17 years ago
Anju Devi Bhutra
Anju Devi Bhutra
Director/Designated Partner
almost 22 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 17 years ago

Charges

0
16 June 2014
Indusind Bank Ltd.
5 Crore
16 June 2014
Indusind Bank Ltd.
0
16 June 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DPT-3-20042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Form AOC - 4 CFS-14112018_signed