Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,000
Authorised Capital
7,000,000

Directors

Tapan Kanti Roy
Tapan Kanti Roy
Director/Designated Partner
almost 28 years ago
Tarun Kanti Roy
Tarun Kanti Roy
Director
almost 28 years ago
Tapas Kanti Roy
Tapas Kanti Roy
Director/Designated Partner
almost 28 years ago
Ramkrishna Mondal
Ramkrishna Mondal
Director/Designated Partner
over 30 years ago

Past Directors

Narayan Chandra Mondal
Narayan Chandra Mondal
Director
over 30 years ago

Charges

2 Crore
16 November 2000
Punjab National Bank
2 Crore
11 January 1999
West Bengal Financial Corporation
61 Lak
16 November 2000
Others
0
11 January 1999
West Bengal Financial Corporation
0
16 November 2000
Others
0
11 January 1999
West Bengal Financial Corporation
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form AOC-4-14112018-signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016
Form AOC-4-05112016
Form MGT-7-271115.OCT