Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000
Directors
Paramita Bhattacharya
Director
almost 5 years ago
almost 5 years ago
Arkadip Bhattacharya
Director
over 5 years ago
over 5 years ago
Tapasi Bhattacharya
Director
over 27 years ago
over 27 years ago
Pradip Kumar Bhattacharya
Managing Director
over 27 years ago
over 27 years ago
Charges
27 July 2001
Central Bank Of India
26 Crore
27 July 2001
Central Bank Of India
0
27 July 2001
Central Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Form AOC-4-20022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
Form23AC-210915 for the FY ending on-310313.OCT
Form23AC-150915 for the FY ending on-310314.OCT
FormSchV-030915 for the FY ending on-310314.OCT
FormSchV-030915 for the FY ending on-310313.OCT
Form66-050915 for the FY ending on-310314.OCT
Form66-030915 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310312.OCT
Form66-281013 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-200213.PDF
Instrument of creation or modification of charge-200213.PDF
Certificate of Registration for Modification of Mortgage-200213.PDF
Form 8-200213.OCT
Certificate of Registration for Modification of Mortgage-200213.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-061011.OCT
