Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tapas Kumar Roy
Tapas Kumar Roy
Director
over 2 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
almost 5 years ago
Anita Churiwal
Anita Churiwal
Director
about 7 years ago

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
about 13 years ago

Charges

3 Crore
26 March 2019
Icici Bank Limited
3 Crore
26 March 2019
Others
0
26 March 2019
Others
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Interest in other entities;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form SH-7-05062017-signed
Copy of the resolution for alteration of capital;-02062017
Altered memorandum of assciation;-02062017