Company Information

CIN
Status
Date of Incorporation
31 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,117,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Das
Ratan Das
Director
over 1 year ago
Barun Ghosh
Barun Ghosh
Director/Designated Partner
over 1 year ago
Arunjyoti Roy Chowdhury
Arunjyoti Roy Chowdhury
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Chatterjee
Sanjay Chatterjee
Director
over 12 years ago
Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 12 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 22 years ago

Charges

0
29 March 2005
Icici Bank Ltd
26 Lak
04 August 2006
Vijaya Bank
5 Crore
04 August 2006
Vijaya Bank
0
29 March 2005
Icici Bank Ltd
0
04 August 2006
Vijaya Bank
0
29 March 2005
Icici Bank Ltd
0
04 August 2006
Vijaya Bank
0
29 March 2005
Icici Bank Ltd
0
04 August 2006
Vijaya Bank
0
29 March 2005
Icici Bank Ltd
0
04 August 2006
Vijaya Bank
0
29 March 2005
Icici Bank Ltd
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Interest in other entities;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018