Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabir Bandyopadhyay
Prabir Bandyopadhyay
Company Secretary
about 5 years ago

Past Directors

Rakesh Sen
Rakesh Sen
Additional Director
about 3 years ago
Gautam Mukherjee
Gautam Mukherjee
Additional Director
almost 4 years ago
Sudeshna Mukherjee
Sudeshna Mukherjee
Director
over 6 years ago
Jayprakash Harilal Jangada
Jayprakash Harilal Jangada
Whole Time Director
over 9 years ago
Durba Mukherjee
Durba Mukherjee
Director
almost 18 years ago
Jayabrata Mukherjee
Jayabrata Mukherjee
Whole Time Director
almost 18 years ago

Charges

50 Lak
14 December 2015
Icici Bank Limited
50 Lak
21 July 2014
Jain Sons Finlease Limited
2 Crore
14 December 2015
Icici Bank Limited
0
21 July 2014
Jain Sons Finlease Limited
0
14 December 2015
Icici Bank Limited
0
21 July 2014
Jain Sons Finlease Limited
0
14 December 2015
Icici Bank Limited
0
21 July 2014
Jain Sons Finlease Limited
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020-signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-30042020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-29022020
Form DIR-12-29012020_signed
Declaration by first director-29012020
Optional Attachment-(1)-29012020
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Declaration by first director-17052019
Evidence of cessation;-17052019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Evidence of cessation;-28052018
Declaration by first director-28052018
Acknowledgement received from company-28052018
Proof of dispatch-28052018
Notice of resignation filed with the company-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Form DIR-11-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form AOC-4(XBRL)-21022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Form MGT-7-10122017_signed