Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,826,600
Authorised Capital
19,000,000

Directors

Shreyasi Das
Shreyasi Das
Director
almost 2 years ago
Indranil Das
Indranil Das
Managing Director
over 21 years ago

Charges

11 Lak
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
52 Thousand
13 November 2020
Hdfc Bank Limited
11 Lak
13 November 2020
Hdfc Bank Limited
0
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2020
Hdfc Bank Limited
0
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2020
Hdfc Bank Limited
0
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form PAS-3-25112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Copy of Board or Shareholders? resolution-25112017