Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,847,500
Authorised Capital
3,900,000

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
over 2 years ago
Saharsh Khaitan
Saharsh Khaitan
Director/Designated Partner
over 2 years ago
Provash Sardar
Provash Sardar
Director/Designated Partner
over 2 years ago

Charges

0
15 May 2006
United Bank Of India
1 Crore
15 May 2006
United Bank Of India
0
15 May 2006
United Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Directors report as per section 134(3)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Form AOC-4-01062016_signed
Form ADT-1-301115.OCT