Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,501,000
Authorised Capital
8,000,000

Directors

Subhankar De
Subhankar De
Director/Designated Partner
about 2 years ago
Pritish Kumar De
Pritish Kumar De
Director/Designated Partner
about 2 years ago
Nishapati De
Nishapati De
Director/Designated Partner
about 2 years ago
Patit Paban De
Patit Paban De
Director
over 2 years ago
Profulla Kumar De
Profulla Kumar De
Director/Designated Partner
over 2 years ago
Purnima De
Purnima De
Additional Director
over 8 years ago

Charges

8 Crore
05 November 2015
Axis Bank Limited
8 Crore
24 August 2005
State Bank Of India
12 Crore
05 November 2015
Axis Bank Limited
0
24 August 2005
State Bank Of India
0
05 November 2015
Axis Bank Limited
0
24 August 2005
State Bank Of India
0
05 November 2015
Axis Bank Limited
0
24 August 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of other Entity(s)-11112019
Company CSR policy as per section 135(4)-11112019
Form AOC-4-11112019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Secretarial Audit Report-27102018
Form AOC-4-27102018_signed