Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shantanu Som
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 August 2008
Bank Of Maharashtra
37 Lak
29 April 2006
Bank Of Maharastra
3 Lak
29 April 2006
Bank Of Maharastra
0
12 August 2008
Bank Of Maharashtra
0
29 April 2006
Bank Of Maharastra
0
12 August 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-04102020
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21082017
