Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,225,000
Authorised Capital
10,000,000

Directors

Amal Mukherjee
Amal Mukherjee
Director/Designated Partner
over 2 years ago
Debasis Deb
Debasis Deb
Director/Designated Partner
over 2 years ago
Soma Ghosh
Soma Ghosh
Director/Designated Partner
almost 3 years ago
Sukhen Ghosh
Sukhen Ghosh
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
29 March 2007
State Bank Of India
5 Crore
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Secretarial Audit Report-08102018
Details of other Entity(s)-08102018
Directors report as per section 134(3)-08102018
Company CSR policy as per section 135(4)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(3)-25112017
Form MGT-7-25112017_signed