Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,454,000
Authorised Capital
7,500,000
Directors
Akash Chatterjee
Director
over 6 years ago
over 6 years ago
Seema Kanoi
Director
over 18 years ago
over 18 years ago
Krishna Kumar Kanoi
Director
about 22 years ago
about 22 years ago
Past Directors
Shri Ram Chaudhary
Director
about 22 years ago
about 22 years ago
Charges
27 June 2016
Icici Bank Limited
39 Lak
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Form CHG-4-10032017_signed
Letter of the charge holder stating that the amount has been satisfied-10032017
Form AOC-4-08102016_signed
List of share holders, debenture holders;-08102016
