Company Information
CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,015,000
Authorised Capital
50,000,000
Directors
Kamal Kumar Bhattacharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shibani Bhattacharjee
Director
almost 21 years ago
almost 21 years ago
Charges
18 January 2011
State Bank Of India
12 Crore
19 June 2006
State Bank Of India
12 Crore
12 October 2023
State Bank Of India
0
19 June 2006
State Bank Of India
0
18 January 2011
State Bank Of India
0
12 October 2023
State Bank Of India
0
19 June 2006
State Bank Of India
0
18 January 2011
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-05072020
Optional Attachment-(1)-05072020
Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form ADT-1-24122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Copy of resolution passed by the company-23122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form DPT-3-16102019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form AOC-4-07012019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
