Company Information
CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabir Das
Director
over 1 year ago
over 1 year ago
Satyajit Guhathakurta
Director
almost 2 years ago
almost 2 years ago
Ranjit Banerjee
Director
over 22 years ago
over 22 years ago
Past Directors
Ranendra Kumar Sikdar
Director
over 11 years ago
over 11 years ago
Subhas Guhathakurta
Director
over 22 years ago
over 22 years ago
Charges
04 May 2011
Syndicate Bank
2 Crore
20 April 2006
Syndicate Bank
26 Lak
30 April 2008
Syndicate Bank
65 Lak
13 August 2020
Canara Bank
19 Lak
13 August 2020
Canara Bank
0
04 May 2011
Syndicate Bank
0
20 April 2006
Syndicate Bank
0
30 April 2008
Syndicate Bank
0
13 August 2020
Canara Bank
0
04 May 2011
Syndicate Bank
0
20 April 2006
Syndicate Bank
0
30 April 2008
Syndicate Bank
0
13 August 2020
Canara Bank
0
04 May 2011
Syndicate Bank
0
20 April 2006
Syndicate Bank
0
30 April 2008
Syndicate Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Form AOC-4-05072018_signed
Form ADT-1-30102016
List of share holders, debenture holders;-30102016
Copy of the intimation sent by company-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Copy of written consent given by auditor-30102016
Copy of resolution passed by the company-30102016
Form AOC-4-30102016
Form MGT-7-30102016
Form ADT-1-050116.OCT
Form AOC-4-040116.OCT
Form MGT-7-050116.OCT
Form PAS-3-230515.OCT
