Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sambhu Nath Datta
Sambhu Nath Datta
Director
over 2 years ago
Avijit Kumar Maiti
Avijit Kumar Maiti
Director
almost 11 years ago

Past Directors

Soumitra Mukherjee
Soumitra Mukherjee
Director
over 13 years ago
Sampali Datta
Sampali Datta
Director
almost 28 years ago

Charges

85 Lak
06 July 2006
Bank Of India
32 Lak
24 July 2002
Bank Of India
45 Lak
15 September 2020
Bank Of India
8 Lak
24 June 2022
Bank Of India
0
24 July 2002
Others
0
15 September 2020
Others
0
06 July 2006
Bank Of India
0
24 June 2022
Bank Of India
0
24 July 2002
Others
0
15 September 2020
Others
0
06 July 2006
Bank Of India
0
24 June 2022
Bank Of India
0
24 July 2002
Others
0
15 September 2020
Others
0
06 July 2006
Bank Of India
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-3-30102019_signed
Resignation letter-30102019
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-21052019_signed
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-02052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed