Company Information

CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,112,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director/Designated Partner
about 1 year ago
Subhankar Ghosh
Subhankar Ghosh
Director/Designated Partner
over 18 years ago

Past Directors

Madhab Chandra Daw
Madhab Chandra Daw
Director
over 17 years ago
Jayshankar Kumar
Jayshankar Kumar
Director
over 19 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-29082020_signed
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-27062019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017