Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Rajib Bhattacharjee
Rajib Bhattacharjee
Director/Designated Partner
over 2 years ago
Chandra Nath Mukherjee
Chandra Nath Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Narottam Kumar Sarda
Narottam Kumar Sarda
Director
about 20 years ago
Nandita Sarda
Nandita Sarda
Director
about 20 years ago
Santosh Devi Sarda
Santosh Devi Sarda
Director
about 21 years ago

Charges

4 Crore
01 December 2004
United Bank Of India
3 Crore
06 August 2020
Punjab National Bank
60 Lak
06 August 2020
Punjab National Bank
60 Lak
06 August 2020
Others
0
06 August 2020
Others
0
01 December 2004
United Bank Of India
0
06 August 2020
Others
0
06 August 2020
Others
0
01 December 2004
United Bank Of India
0
06 August 2020
Others
0
06 August 2020
Others
0
01 December 2004
United Bank Of India
0

Documents

Form CHG-1-04122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-08062020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form INC-22-07082018_signed
Optional Attachment-(2)-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form MGT-14-06082018_signed
Optional Attachment-(1)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed