Company Information
CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dipak Kumar Mishra
Director
almost 15 years ago
almost 15 years ago
Sanjay Ghatak
Director
about 15 years ago
about 15 years ago
Past Directors
Partha Dey
Director
about 15 years ago
about 15 years ago
Sikha Guha
Director
about 15 years ago
about 15 years ago
Charges
29 November 2010
Sisan Debenture Trust
10 Crore
29 November 2010
Sisan Debenture Trust
0
29 November 2010
Sisan Debenture Trust
0
29 November 2010
Sisan Debenture Trust
0
Documents
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Optional Attachment-(1)-29052019
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Directors report as per section 134(3)-06052016
Form AOC-4-06052016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form ADT-1-230515.OCT
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Frm23ACA-210515 for the FY ending on-310314.OCT
