Company Information

CIN
Status
Date of Incorporation
06 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
2,500,000

Directors

Sumit Mallick
Sumit Mallick
Director/Designated Partner
almost 3 years ago
Tushar Mallick
Tushar Mallick
Director
almost 3 years ago
Atanu Mondal
Atanu Mondal
Director
over 40 years ago

Past Directors

Biswa Pramanik Ranjan
Biswa Pramanik Ranjan
Director
almost 30 years ago

Charges

32 Lak
07 January 2016
Bank Of Baroda
6 Lak
31 January 2012
Bank Of Baroda
2 Lak
07 July 2011
Bank Of Baroda
24 Lak
31 January 2012
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
07 July 2011
Others
0
31 January 2012
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
07 July 2011
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form DPT-3-05062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Certificate of Registration of Mortgage-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Optional Attachment 2-030216.PDF
Certificate of Registration of Mortgage-030216.PDF
Certificate of Registration of Mortgage-030216.PDF