Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,169,000
Authorised Capital
5,000,000
Directors
Krishna Kumar Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Manas Ranjan Das
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashutosh Kumar Khetan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kusum Todi
Director
over 19 years ago
over 19 years ago
Charges
19 July 2017
Oriental Bank Of Commerce
6 Crore
03 December 2015
Standard Chartered Bank
65 Lak
29 August 2009
Standard Chartered Bank
5 Crore
04 May 2007
Canara Bank
2 Crore
05 April 2007
Standard Chartered Bank
1 Crore
29 August 2009
Standard Chartered Bank
0
19 July 2017
Others
0
03 December 2015
Standard Chartered Bank
0
05 April 2007
Standard Chartered Bank
0
04 May 2007
Canara Bank
0
29 August 2009
Standard Chartered Bank
0
19 July 2017
Others
0
03 December 2015
Standard Chartered Bank
0
05 April 2007
Standard Chartered Bank
0
04 May 2007
Canara Bank
0
29 August 2009
Standard Chartered Bank
0
19 July 2017
Others
0
03 December 2015
Standard Chartered Bank
0
05 April 2007
Standard Chartered Bank
0
04 May 2007
Canara Bank
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Letter of appointment;-22112017
Notice of resignation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
