Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,250,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Maity
Dipankar Maity
Director
about 1 year ago

Past Directors

Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 13 years ago
Debashis Guha
Debashis Guha
Director
almost 18 years ago

Charges

0
22 November 2012
Icici Bank Limited
130 Crore
30 October 2009
Central Bank Of Inida
100 Crore
06 February 2008
Central Bank Of India
48 Crore
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Form 20B-01062017_signed
Form 66-11112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form CHG-4-161014.OCT
Letter of the charge holder-151014.PDF
Memorandum of satisfaction of Charge-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Form DIR-12-060514.OCT
Evidence of cessation-060514.PDF
Letter of Appointment-060514.PDF
Optional Attachment 1-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF