Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,058,260
Authorised Capital
15,000,000

Directors

Suman Samanta
Suman Samanta
Director/Designated Partner
about 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
over 2 years ago
Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director
over 19 years ago

Past Directors

Subir Bhattacharya
Subir Bhattacharya
Director
over 10 years ago
Sarika Patwari
Sarika Patwari
Director
over 19 years ago

Charges

166 Crore
14 June 2018
State Bank Of India
166 Crore
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
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 ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-26062019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-13072018