Company Information
CIN
Status
Date of Incorporation
02 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanta Kumar Roy
Director/Designated Partner
about 21 years ago
about 21 years ago
Joyanta Kumar Roy
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
12 April 2019
Axis Bank Limited
1 Crore
18 April 2005
United Bank Of India
15 Lak
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0
Documents
Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
Form ADT-1-110215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Resolution authorising bonus shares-121213.PDF