Company Information

CIN
Status
Date of Incorporation
22 September 2005
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
2,170,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Koley
Pankaj Koley
Director/Designated Partner
about 1 year ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Madhab Chandra Daw
Madhab Chandra Daw
Director
almost 15 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
about 17 years ago
Palash Ghosh
Palash Ghosh
Director
about 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

Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-27042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
List of share holders, debenture holders;-22112017