Company Information
CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
482,500
Authorised Capital
700,000
Directors
Diganta Patra
Director/Designated Partner
over 3 years ago
over 3 years ago
Bandana Roy
Director
over 6 years ago
over 6 years ago
Kaushik Dutta
Director
over 19 years ago
over 19 years ago
Past Directors
Sudarshan Bagri
Director
over 22 years ago
over 22 years ago
Charges
30 August 2018
Vijaya Bank
8 Lak
29 December 2017
Vijaya Bank
40 Lak
19 January 2017
Vijaya Bank
8 Lak
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
Documents
Form DPT-3-05062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form AOC-4-10122019
Form DPT-3-01072019
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form MGT-7-12012019_signed
Form ADT-3-29122018_signed
Resignation letter-29122018
