Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,500
Authorised Capital
10,000,000

Directors

Ragini Bhagat
Ragini Bhagat
Director
almost 17 years ago

Past Directors

Rajeeb Bhagat
Rajeeb Bhagat
Director
about 25 years ago

Charges

3 Crore
01 November 2010
Corporation Bank
5 Lak
17 August 2009
West Bengal State Co-operative Bank Ltd
30 Lak
19 December 2019
Dcb Bank Limited
2 Crore
19 December 2019
Others
0
11 April 2022
Bank Of India
0
17 August 2009
West Bengal State Co-operative Bank Ltd
0
01 November 2010
Corporation Bank
0
19 December 2019
Others
0
11 April 2022
Bank Of India
0
17 August 2009
West Bengal State Co-operative Bank Ltd
0
01 November 2010
Corporation Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Optional Attachment-(2)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed