Company Information

CIN
Status
Date of Incorporation
04 January 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
2,258,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Maity
Dipankar Maity
Director
about 1 year ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
over 1 year ago
Ritwik Das
Ritwik Das
Director
about 18 years ago

Past Directors

Dipak Das
Dipak Das
Director
over 13 years ago
Binit Tainani
Binit Tainani
Additional Director
about 15 years ago
Rekha Mannoj Jain
Rekha Mannoj Jain
Director
about 18 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
about 18 years ago
Bijay Kumar Loyalka
Bijay Kumar Loyalka
Director
about 18 years ago

Charges

227 Crore
03 July 2010
Central Bank Of India
227 Crore
03 July 2010
Central Bank Of India
0
03 July 2010
Central Bank Of India
0
03 July 2010
Central Bank Of India
0

Documents

Form AOC-4-29112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form 66-10112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04112016
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form 32-270314.OCT
Optional Attachment 1-270314.PDF
Evidence of cessation-270314.PDF
Form66-221013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-180513.PDF
Optional Attachment 1-180513.PDF
Certificate of Registration for Modification of Mortgage-180513.PDF
Form 8-180513.OCT