Company Information
CIN
Status
Date of Incorporation
03 November 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
129,000
Authorised Capital
500,000
Directors
Adidev Roy
Director
about 4 years ago
about 4 years ago
Amit Kumar Roy
Director
about 4 years ago
about 4 years ago
Anup Kumar Mallick
Director
over 10 years ago
over 10 years ago
Bibhu Pada Mallick
Director
over 10 years ago
over 10 years ago
Charges
02 January 2013
Indian Overseas Bank
1 Crore
29 June 2001
Indian Overseas Bank
61 Lak
30 May 2002
Indian Overseas Bank
1 Lak
07 July 2006
Indian Overseas Bank
2 Crore
Documents
Form ADT-1-20072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016
Letter of the charge holder stating that the amount has been satisfied-19072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160719
