Company Information

CIN
Status
Date of Incorporation
26 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
500,000

Directors

Tapas Sinha Roy
Tapas Sinha Roy
Director/Designated Partner
over 2 years ago
Jhuma Sinha Roy
Jhuma Sinha Roy
Director/Designated Partner
over 32 years ago

Charges

7 Crore
03 November 2015
Hdfc Bank Limited
7 Crore
11 March 1998
Punjab National Bank
3 Lak
11 March 1998
Punjab National Bank
0
03 November 2015
Hdfc Bank Limited
0
11 March 1998
Punjab National Bank
0
03 November 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form CHG-1-18112016_signed
Instrument(s) of creation or modification of charge;-18112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161118
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form CHG-1-070116.OCT
Certificate of Registration for Modification of Mortgage-060116.PDF
Certificate of Registration for Modification of Mortgage-060116.PDF
Instrument of creation or modification of charge-060116.PDF
Certificate of Registration for Modification of Mortgage-060116.PDF
Form AOC-4-061215.OCT