Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,444,650
Authorised Capital
8,500,000

Directors

Sneh Lata Chirimar
Sneh Lata Chirimar
Director/Designated Partner
almost 8 years ago
Ashok Kumar Chirimar
Ashok Kumar Chirimar
Director
over 36 years ago

Past Directors

Krishan Kumar Chirimar
Krishan Kumar Chirimar
Director
over 16 years ago
Abhimanyu Chirimar
Abhimanyu Chirimar
Director
about 18 years ago

Charges

0
28 September 2007
West Bengal Financial Corporation
1 Crore
16 June 1995
Vijaya Bank
96 Lak
16 June 1995
Vijaya Bank
0
28 September 2007
West Bengal Financial Corporation
0
16 June 1995
Vijaya Bank
0
28 September 2007
West Bengal Financial Corporation
0
16 June 1995
Vijaya Bank
0
28 September 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-14092020
Form DPT-3-25062020-signed
Auditor?s certificate-16112019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-14102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-19062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Form DIR-11-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(2)-14022018
Notice of resignation filed with the company-14022018