Company Information
CIN
Status
Date of Incorporation
01 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,861,700
Authorised Capital
2,000,000
Directors
Amitabh Kejriwal
Director
about 12 years ago
about 12 years ago
Rajkumari Kejriwal
Director
over 37 years ago
over 37 years ago
Past Directors
Sourendra Karmakar
Additional Director
about 12 years ago
about 12 years ago
Sudhis Mukherjee
Director
over 32 years ago
over 32 years ago
Charges
23 August 2002
Corporation Bank
50 Lak
01 October 2003
Dhanlaxmi Bank Limited
32 Lak
01 October 2003
Dhanlaxmi Bank Limited
0
23 August 2002
Corporation Bank
0
01 October 2003
Dhanlaxmi Bank Limited
0
23 August 2002
Corporation Bank
0
Documents
Form ADT-1-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form CHG-4-140814.OCT
Optional Attachment 1-070814.PDF
Letter of the charge holder-070814.PDF
Memorandum of satisfaction of Charge-070814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-231013 for the FY ending on-310312.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 32-031013.OCT
Evidence of cessation-031013.PDF
Optional Attachment 1-031013.PDF
Form 32-080613.OCT
Evidence of cessation-070613.PDF
