Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sanjoy Kumar Dey
Sanjoy Kumar Dey
Director/Designated Partner
over 2 years ago
Atanu Kanti Datta
Atanu Kanti Datta
Director/Designated Partner
over 24 years ago

Past Directors

Surjya Kar
Surjya Kar
Director
over 24 years ago

Charges

10 Lak
20 September 2011
State Bank Of India
5 Lak
02 June 2008
State Bank Of India
5 Lak
02 June 2008
State Bank Of India
0
20 September 2011
State Bank Of India
0
02 June 2008
State Bank Of India
0
20 September 2011
State Bank Of India
0
02 June 2008
State Bank Of India
0
20 September 2011
State Bank Of India
0

Documents

Form ADT-1-27122020_signed
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-10122020
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016