Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,603,400
Authorised Capital
31,500,000
Directors
Sandip Sen
Director
almost 2 years ago
almost 2 years ago
Soumya Sen
Director
over 2 years ago
over 2 years ago
Swati Sen
Director
over 19 years ago
over 19 years ago
Charges
28 May 2010
Bank Of Baroda
2 Crore
28 May 2010
Bank Of Baroda
0
28 May 2010
Bank Of Baroda
0
06 December 2023
Others
0
28 May 2010
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-17062020-signed
Form SH-7-18032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form PAS-3-05062018_signed
Copy of Board or Shareholders? resolution-30052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Form SH-7-09052018-signed
Copy of the resolution for alteration of capital;-29042018
Altered memorandum of assciation;-29042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
