Company Information
CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,750
Authorised Capital
5,000,000
Directors
Pijush Kumar Adhikari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anup Kumar Guin
Additional Director
almost 13 years ago
almost 13 years ago
Arabinda Mukherjee
Director
almost 28 years ago
almost 28 years ago
Samar Nag
Director
over 28 years ago
over 28 years ago
Charges
04 June 2009
State Bank Of India
141 Crore
04 June 2009
State Bank Of India
0
04 June 2009
State Bank Of India
0
04 June 2009
State Bank Of India
0
04 June 2009
State Bank Of India
0
Documents
Form DPT-3-29122020-signed
Auditor?s certificate-26092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-10052017
Form MGT-7-26072016_signed
List of share holders, debenture holders;-25072016
Form AOC-4-22072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form MGT-14-15072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
