Company Information
CIN
Status
Date of Incorporation
10 April 2001
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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shampa Bhowmick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrani Chakraborty
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Barnali Nagchowdhury
Alternate Director
over 13 years ago
over 13 years ago
Tapati Tarafder
Director
over 18 years ago
over 18 years ago
Ranjan Bose
Director
almost 24 years ago
almost 24 years ago
Charges
14 August 2013
State Bank Of India
24 Lak
14 November 2005
State Bank Of India
1 Crore
14 August 2013
State Bank Of India
0
14 November 2005
State Bank Of India
0
14 August 2013
State Bank Of India
0
14 November 2005
State Bank Of India
0
14 August 2013
State Bank Of India
0
14 November 2005
State Bank Of India
0
Documents
Form DIR-12-18112020_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018