Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000

Directors

Priya Das
Priya Das
Director/Designated Partner
over 2 years ago
Pranabesh Sarkar
Pranabesh Sarkar
Director/Designated Partner
over 2 years ago

Past Directors

Kaustav Mukherjee
Kaustav Mukherjee
Director
almost 14 years ago
Sasikanta Ghosh
Sasikanta Ghosh
Director
almost 20 years ago
Tushar Chakraborty
Tushar Chakraborty
Managing Director
almost 20 years ago

Charges

30 Lak
08 March 2007
Allahabad Bank Hindmotor Branch
30 Lak
08 March 2007
Allahabad Bank Hindmotor Branch
0
08 March 2007
Allahabad Bank Hindmotor Branch
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016