Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,788,000
Authorised Capital
3,000,000

Directors

Apurba Guha
Apurba Guha
Director/Designated Partner
over 24 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 24 years ago

Charges

35 Crore
03 March 2015
Union Bank Of India Siliguri Branch
29 Crore
15 February 2008
Union Bank Of India
6 Crore
15 February 2008
Union Bank Of India
0
03 March 2015
Union Bank Of India Siliguri Branch
0
15 February 2008
Union Bank Of India
0
03 March 2015
Union Bank Of India Siliguri Branch
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-130315.PDF
Certificate of Registration of Mortgage-130315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-130315.PDF
Instrument of creation or modification of charge-130315.PDF
Form66-171214 for the FY ending on-310314.OCT
-021214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT