Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,251,890
Authorised Capital
7,000,000
Directors
Debdutta Roy .
Director/Designated Partner
over 2 years ago
over 2 years ago
Debdweep Roy .
Director/Designated Partner
over 12 years ago
over 12 years ago
Sutapa Roy
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
03 April 2019
Axis Bank Limited
15 Lak
03 April 2019
Axis Bank Limited
0
03 April 2019
Axis Bank Limited
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form AOC-4A-251015.PDF
