Company Information

CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,080
Authorised Capital
1,500,000

Directors

Souvik Bhattacharjee
Souvik Bhattacharjee
Director
over 2 years ago
Buddhadev Bhattacharya
Buddhadev Bhattacharya
Director
over 2 years ago
Arunava Bhattacharjee
Arunava Bhattacharjee
Director
over 43 years ago

Past Directors

Shatanik Bhattacharjee
Shatanik Bhattacharjee
Director
over 19 years ago

Charges

0
10 March 2009
Allahabad Bank
5 Crore
10 March 2009
Allahabad Bank
0
10 March 2009
Allahabad Bank
0

Documents

Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-02062020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form SH-7-02032020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered articles of association-29022020
Altered articles of association;-29022020
Copy of the resolution for alteration of capital;-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of assciation;-29022020
Altered memorandum of association-29022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017