Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,335,000
Authorised Capital
7,000,000

Directors

Soumyadip Ghosh
Soumyadip Ghosh
Director/Designated Partner
almost 3 years ago
Sumantra Mukhopadhyay
Sumantra Mukhopadhyay
Director/Designated Partner
about 7 years ago
Jayanta Ghosh
Jayanta Ghosh
Individual Promoter
about 7 years ago
Kakali Mukherjee
Kakali Mukherjee
Director/Designated Partner
almost 21 years ago
Kumar Sarkar
Kumar Sarkar
Director
almost 21 years ago

Past Directors

Manali Roy
Manali Roy
Additional Director
over 8 years ago
Mousumi Roy
Mousumi Roy
Additional Director
over 8 years ago
Sujit Basu
Sujit Basu
Additional Director
about 9 years ago
Abani Prasad Lahiri
Abani Prasad Lahiri
Director
almost 11 years ago
Mahur Lahiri
Mahur Lahiri
Director
almost 11 years ago
Anup Lahiri
Anup Lahiri
Director
almost 21 years ago

Charges

2 Crore
21 September 2007
Uco Bank Jalpaiguri Branch
2 Crore
27 May 2021
Hdfc Bank Limited
59 Lak
27 May 2021
Hdfc Bank Limited
0
21 September 2007
Uco Bank Jalpaiguri Branch
0
27 May 2021
Hdfc Bank Limited
0
21 September 2007
Uco Bank Jalpaiguri Branch
0
27 May 2021
Hdfc Bank Limited
0
21 September 2007
Uco Bank Jalpaiguri Branch
0

Documents

Form DPT-3-04122020_signed
Form DIR-12-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Optional Attachment-(1)-31052019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-28052019_signed
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-25052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Declaration by first director-15012019