Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,756,000
Authorised Capital
4,000,000

Directors

Tapan Chandra Konar
Tapan Chandra Konar
Director
over 2 years ago
Prabir Sadhu
Prabir Sadhu
Director
over 2 years ago
Ratan Prosad Konar
Ratan Prosad Konar
Director
over 2 years ago
Arun Sadhu
Arun Sadhu
Director
almost 3 years ago

Charges

81 Lak
20 May 2003
Bank Of Baroda
81 Lak
20 May 2003
Others
0
20 May 2003
Others
0
20 May 2003
Others
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Details of other Entity(s)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016