Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Arpita Das
Arpita Das
Director
over 25 years ago

Past Directors

Sayan Das
Sayan Das
Additional Director
over 5 years ago
Debayan Das
Debayan Das
Additional Director
almost 6 years ago
Goutam Das
Goutam Das
Managing Director
over 25 years ago
Satyendra Nath Das
Satyendra Nath Das
Director
over 25 years ago

Charges

50 Lak
10 October 2019
Peerless Financial Services Ltd
25 Lak
11 March 2013
Bank Of Baroda
24 Lak
01 August 2007
Icici Bank Limited
14 Lak
08 February 2022
State Bank Of India
0
10 October 2019
Others
0
11 March 2013
Bank Of Baroda
0
01 August 2007
Icici Bank Limited
0
08 February 2022
State Bank Of India
0
10 October 2019
Others
0
11 March 2013
Bank Of Baroda
0
01 August 2007
Icici Bank Limited
0
30 September 2023
Others
0
08 February 2022
State Bank Of India
0
10 October 2019
Others
0
11 March 2013
Bank Of Baroda
0
01 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-29062020-signed
Form ADT-1-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of resolution passed by the company-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Copy of written consent given by auditor-21032020
Copy of the intimation sent by company-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed