Company Information
CIN
Status
Date of Incorporation
09 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kumar Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Santa Ghosh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chandra Ramani
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ramani Avinash
Director
about 19 years ago
about 19 years ago
Ramani Sundaresan Venkat Iyer
Director
over 25 years ago
over 25 years ago
Charges
18 August 2007
Corporation Bank
17 Lak
13 June 2007
Corporation Bank
12 Lak
06 December 2006
Corproration Bank
6 Lak
09 August 2004
Corporatiion Bank
8 Lak
30 July 2004
Corporatiion Bank
18 Lak
06 December 2006
Corproration Bank
0
30 July 2004
Corporatiion Bank
0
09 August 2004
Corporatiion Bank
0
13 June 2007
Corporation Bank
0
18 August 2007
Corporation Bank
0
06 December 2006
Corproration Bank
0
30 July 2004
Corporatiion Bank
0
09 August 2004
Corporatiion Bank
0
13 June 2007
Corporation Bank
0
18 August 2007
Corporation Bank
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180405
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form 20B-02042018_signed
Form MGT-7-02042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed