Company Information
CIN
Status
Date of Incorporation
16 January 2006
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
1,500,000
Directors
Susama Das
Additional Director
over 2 years ago
over 2 years ago
Sritama Das
Director
about 17 years ago
about 17 years ago
Somnath Das
Director
about 20 years ago
about 20 years ago
Charges
23 February 2018
Bank Of Baroda
95 Lak
23 February 2018
Others
0
23 February 2018
Others
0
23 February 2018
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
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
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Evidence of cessation;-23112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form ADT-1-231215.OCT
