Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Ranjana Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Soumen Samanta
Director
over 2 years ago
over 2 years ago
Mamoni Samanta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ranjit Kumar Sasmal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sourav Samanta
Director
almost 18 years ago
almost 18 years ago
Ram Pada Samanta
Director
about 18 years ago
about 18 years ago
Charges
13 December 2005
United Bank Of India
2 Crore
17 March 1999
Syndicate Bank
87 Lak
27 March 1999
Syndicate Bank
87 Lak
07 February 2003
Syndicate Bank
50 Lak
18 March 1997
Central Bank Of India
9 Lak
30 March 2023
Axis Bank Limited
0
13 December 2005
United Bank Of India
0
07 February 2003
Syndicate Bank
0
17 March 1999
Syndicate Bank
0
27 March 1999
Syndicate Bank
0
18 March 1997
Central Bank Of India
0
30 March 2023
Axis Bank Limited
0
13 December 2005
United Bank Of India
0
07 February 2003
Syndicate Bank
0
17 March 1999
Syndicate Bank
0
27 March 1999
Syndicate Bank
0
18 March 1997
Central Bank Of India
0
30 March 2023
Axis Bank Limited
0
13 December 2005
United Bank Of India
0
07 February 2003
Syndicate Bank
0
17 March 1999
Syndicate Bank
0
27 March 1999
Syndicate Bank
0
18 March 1997
Central Bank Of India
0
30 March 2023
Axis Bank Limited
0
13 December 2005
United Bank Of India
0
07 February 2003
Syndicate Bank
0
17 March 1999
Syndicate Bank
0
27 March 1999
Syndicate Bank
0
18 March 1997
Central Bank Of India
0
30 March 2023
Axis Bank Limited
0
13 December 2005
United Bank Of India
0
07 February 2003
Syndicate Bank
0
17 March 1999
Syndicate Bank
0
27 March 1999
Syndicate Bank
0
18 March 1997
Central Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
