Company Information

CIN
Status
Date of Incorporation
16 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
892,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prava Jena
Prava Jena
Director
over 1 year ago
Biraja Prasanna Jena
Biraja Prasanna Jena
Director
almost 26 years ago

Past Directors

Karimpanakkal Ashraf
Karimpanakkal Ashraf
Director
over 11 years ago
Bishnu Kumar Saraf
Bishnu Kumar Saraf
Director
almost 20 years ago
Pinaki Roy
Pinaki Roy
Director
almost 22 years ago

Charges

37 Lak
11 February 2005
Small Industries Development Bank Of India
22 Lak
30 December 1988
Bank Of India
15 Lak
13 September 2006
Oriental Bank Of Commerce
74 Lak
30 December 1988
Bank Of India
0
11 February 2005
Small Industries Development Bank Of India
0
13 September 2006
Oriental Bank Of Commerce
0
30 December 1988
Bank Of India
0
11 February 2005
Small Industries Development Bank Of India
0
13 September 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-30112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-09072018_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-19012017_signed
Letter of the charge holder stating that the amount has been satisfied-19012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170119