Company Information

CIN
Status
Date of Incorporation
04 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,460,000
Authorised Capital
10,000,000

Directors

Rajendra Kumar Jaiswal
Rajendra Kumar Jaiswal
Director/Designated Partner
over 3 years ago
Nirmalendu Bhowmik
Nirmalendu Bhowmik
Director/Designated Partner
over 7 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Director/Designated Partner
over 11 years ago

Past Directors

Rajat Roy
Rajat Roy
Additional Director
almost 10 years ago
Vivek Kumar
Vivek Kumar
Additional Director
about 12 years ago
Biplab Talukdar
Biplab Talukdar
Director
about 13 years ago
Indranath Biswas
Indranath Biswas
Additional Director
about 15 years ago
Sadhan Kumar Nandi
Sadhan Kumar Nandi
Additional Director
about 15 years ago
Monami Basu
Monami Basu
Additional Director
about 15 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Additional Director
about 15 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
about 34 years ago

Charges

18 Lak
03 December 1985
Allahabad Bank
18 Lak
03 December 1985
Allahabad Bank
0
03 December 1985
Allahabad Bank
0

Documents

Form ADT-3-11112019_signed
Resignation letter-08112019
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form DIR-11-29012018_signed
Proof of dispatch-28012018
Notice of resignation filed with the company-28012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15062017
Form 66-15062017_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Form 20B-13062017_signed
Form DIR-12-020316.OCT
Form INC-22-020316.OCT
Optional Attachment 1-290216.PDF
Optional Attachment 2-290216.PDF
Evidence of cessation-290216.PDF
Form DIR-12-050216.OCT