Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupanjana Dutta
Rupanjana Dutta
Director/Designated Partner
over 4 years ago
Dilip Kumar Das
Dilip Kumar Das
Director/Designated Partner
about 9 years ago
Sayantan Ghosh .
Sayantan Ghosh .
Director
over 17 years ago

Past Directors

Sujit Nandi
Sujit Nandi
Director
about 18 years ago
Kusal Kumar Datta
Kusal Kumar Datta
Director
over 23 years ago
Manjima Bhattacharya
Manjima Bhattacharya
Director
over 23 years ago

Charges

0
10 December 2002
State Bank Of India
2 Crore
04 December 2002
State Bank Of India
25 Lak
04 December 2002
State Bank Of India
1 Crore
04 December 2002
State Bank Of India
0
04 December 2002
State Bank Of India
0
10 December 2002
State Bank Of India
0
04 December 2002
State Bank Of India
0
04 December 2002
State Bank Of India
0
10 December 2002
State Bank Of India
0
04 December 2002
State Bank Of India
0
04 December 2002
State Bank Of India
0
10 December 2002
State Bank Of India
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form AOC - 4 CFS-14122018_signed
Form AOC-4-04122017_signed
Form AOC - 4 CFS-03122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017