Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Neuton Biswas
Neuton Biswas
Director/Designated Partner
about 2 years ago
Channan Sadhukhan
Channan Sadhukhan
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Kumar Jain
Devendra Kumar Jain
Director
about 11 years ago
Santosh Kumar Rout
Santosh Kumar Rout
Director
about 11 years ago
Rajendra Kumar Malu
Rajendra Kumar Malu
Director
over 14 years ago
Amar Chand Sethiya
Amar Chand Sethiya
Director
over 14 years ago
Sudeep Kumar Pugalia
Sudeep Kumar Pugalia
Director
over 14 years ago
Alok Jhabak
Alok Jhabak
Director
over 20 years ago

Charges

0
11 November 2016
Kotak Mahindra Bank Limited
29 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0

Documents

Form DPT-3-15122020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-19112019_signed marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 marked as defective by Registrar on 29-11-2019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-13112017_signed