Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000

Directors

Subrata Kumar Deb
Subrata Kumar Deb
Director
over 14 years ago
Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
over 14 years ago

Past Directors

Sandip Killa
Sandip Killa
Director
over 18 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 18 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 21 years ago

Charges

0
07 December 2011
United Bank Of India
90 Lak
07 December 2011
United Bank Of India
0
07 December 2011
United Bank Of India
0
07 December 2011
United Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Letter of the charge holder stating that the amount has been satisfied-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Shareholders-MGT_7_G24862906_GSHORA1959_20161126112032.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016
Form AOC-4-25112016_signed
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF