Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mayukh Sarkar
Mayukh Sarkar
Director/Designated Partner
almost 5 years ago
Tanusree Sarkar
Tanusree Sarkar
Director
about 22 years ago

Past Directors

Probir Kumar Sarkar
Probir Kumar Sarkar
Director
about 22 years ago

Charges

2 Crore
06 March 2012
United Bank Of India
2 Crore
24 July 2010
Icici Bank Limited
25 Lak
17 March 2005
United Bank Of India
2 Crore
06 March 2012
United Bank Of India
0
11 March 2022
Others
0
17 March 2005
United Bank Of India
0
24 July 2010
Icici Bank Limited
0
06 March 2012
United Bank Of India
0
11 March 2022
Others
0
17 March 2005
United Bank Of India
0
24 July 2010
Icici Bank Limited
0
06 March 2012
United Bank Of India
0
11 March 2022
Others
0
17 March 2005
United Bank Of India
0
24 July 2010
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form ADT-1-030515.OCT