Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,963,000
Authorised Capital
5,100,000
Directors
Mohan Krishna Maitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Souvik Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arnab Sisir Kumar Basu
Director
about 7 years ago
about 7 years ago
Sabyasachi Sengupta
Director
over 23 years ago
over 23 years ago
Samarjit Roy
Director
over 28 years ago
over 28 years ago
Charges
30 August 2012
Axis Bank Limited
2 Crore
28 March 2001
Bank Of Baroda
37 Lak
17 May 2000
Bank Of Baroda
37 Lak
30 August 2012
Axis Bank Limited
0
28 March 2001
Bank Of Baroda
0
17 May 2000
Bank Of Baroda
0
30 August 2012
Axis Bank Limited
0
28 March 2001
Bank Of Baroda
0
17 May 2000
Bank Of Baroda
0
Documents
Form DPT-3-17122020-signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Form DPT-3-19062020-signed
Form AOC-4-13122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
