Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,407,500
Authorised Capital
10,000,000

Directors

Santanu Choudhury
Santanu Choudhury
Director/Designated Partner
over 7 years ago
Manash Ghosh
Manash Ghosh
Director/Designated Partner
over 7 years ago
Sanjit Jain
Sanjit Jain
Director/Designated Partner
almost 12 years ago
Pradip Saha
Pradip Saha
Manager
almost 12 years ago
Nitesh Sharma
Nitesh Sharma
Director/Designated Partner
almost 12 years ago
Trailokya Mohapatra
Trailokya Mohapatra
Director/Designated Partner
over 16 years ago
Manjushree Behera
Manjushree Behera
Director/Designated Partner
over 25 years ago
Narendra Kumar Behera
Narendra Kumar Behera
Director/Designated Partner
over 26 years ago

Charges

0
25 September 2004
Indian Bank
2 Crore
25 September 2004
Indian Bank
0
25 September 2004
Indian Bank
0
25 September 2004
Indian Bank
0

Documents

Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form AOC-4 additional attachment-11072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04042017
Form 23AC-04042017_signed
Form 23ACA-04042017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Form 20B-03042017_signed