Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,582,000
Authorised Capital
2,500,000
Directors
Aditi Mahata
Director
about 2 years ago
about 2 years ago
Abhijit Mahata
Director
over 25 years ago
over 25 years ago
Past Directors
Debashish Bera
Director
over 25 years ago
over 25 years ago
Charges
02 October 2007
Icici Bank Limited
7 Lak
22 August 2007
Corporation Bank
3 Lak
02 July 2003
Corporation Bank
4 Lak
22 August 2007
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 October 2007
Icici Bank Limited
0
22 August 2007
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 October 2007
Icici Bank Limited
0
22 August 2007
Corporation Bank
0
02 July 2003
Corporation Bank
0
02 October 2007
Icici Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Acknowledgement received from company-14122016
Proof of dispatch-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
