Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
38,500,000

Directors

Anup Kumar Samanta
Anup Kumar Samanta
Director
over 2 years ago
Sukumar Samanta
Sukumar Samanta
Director
over 2 years ago
Swapan Samanta
Swapan Samanta
Managing Director
about 31 years ago
Sandip Samanta
Sandip Samanta
Director
about 31 years ago

Charges

8 Crore
10 January 2007
Panjab National Bank
8 Crore
10 January 2007
Others
0
05 November 2021
Others
0
10 January 2007
Others
0
05 November 2021
Others
0

Documents

Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-14112019 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 marked as defective by Registrar on 28-09-2020
Optional Attachment-(1)-14112019 marked as defective by Registrar on 28-09-2020
Form AOC-4-24112019_signed marked as defective by Registrar on 28-09-2020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(3)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409