Company Information
CIN
Status
Date of Incorporation
09 March 1999
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
40,920,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Orkopol Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Lal Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratna Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 36] Foreign Exchange Transaction And Service
Charges
10 December 2014
Icici Bank Limited
15 Crore
27 May 2011
Yes Bank Limited
8 Crore
26 October 2004
Standard Chartered Bank
6 Crore
10 December 2014
Others
0
26 October 2004
Standard Chartered Bank
0
27 May 2011
Yes Bank Limited
0
10 December 2014
Others
0
26 October 2004
Standard Chartered Bank
0
27 May 2011
Yes Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form DIR-12-25092020
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-11022021_signed
Form DPT-3-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Evidence of cessation;-25092020
Form DPT-3-22062020-signed
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019