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
905,000
Authorised Capital
1,000,000

Directors

Sreela Ray
Sreela Ray
Director
over 2 years ago
Neelakshi Ray
Neelakshi Ray
Director
almost 30 years ago

Past Directors

Utpal Ray
Utpal Ray
Director
over 23 years ago

Charges

11 Crore
24 October 2013
Hdfc Bank Limited
11 Crore
05 August 2003
State Bank Of India
7 Crore
05 August 2003
State Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
05 August 2003
State Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
05 August 2003
State Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
05 August 2003
State Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
05 August 2003
State Bank Of India
0
24 October 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-14-04122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017
Form MGT-7-18112017_signed