Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,123,990
Authorised Capital
6,500,000

Directors

Shankar Saraf
Shankar Saraf
Director/Designated Partner
almost 3 years ago
Amitava Bhattacharya
Amitava Bhattacharya
Director
almost 18 years ago

Past Directors

Utpal Dhara
Utpal Dhara
Director
about 10 years ago
Buddhadev Adak
Buddhadev Adak
Director
almost 18 years ago

Charges

0
05 May 2015
State Bank Of India
8 Crore
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0

Documents

Form MSME FORM I-30122020_signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form INC-22-21102020_signed
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Interest in other entities;-01102020
Form MGT-14-09092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019