Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
29,564,050
Authorised Capital
30,000,000
Past Directors
Sudip Kumar Shaw
Additional Director
over 11 years ago
over 11 years ago
Mohmad Pyare
Additional Director
over 11 years ago
over 11 years ago
Taraknath Chakraborty
Director
over 12 years ago
over 12 years ago
Ashim Chowdhury
Director
over 14 years ago
over 14 years ago
Anil Kumar Shaw
Director
over 14 years ago
over 14 years ago
Mohommad Asraful Hoque
Director
over 14 years ago
over 14 years ago
Sandip Raha
Director
over 14 years ago
over 14 years ago
Charges
12 July 2021
State Bank Of India
37 Crore
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-08062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-14112019-signed
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
