Company Information

CIN
Status
Date of Incorporation
09 May 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000

Directors

Aditya Kumar Sen
Aditya Kumar Sen
Whole Time Director
over 2 years ago
Kavina Bajaj
Kavina Bajaj
Whole Time Director
over 2 years ago
Akhilesh Joshi
Akhilesh Joshi
Director/Designated Partner
about 5 years ago
Ashok Vikramaditya Kumar Sen
Ashok Vikramaditya Kumar Sen
Director
about 10 years ago

Past Directors

Prakash Bajaj
Prakash Bajaj
Whole Time Director
over 21 years ago

Charges

0
26 August 2010
West Bengal Financial Corporation
4 Crore
26 August 2010
West Bengal Financial Corporation
0
26 August 2010
West Bengal Financial Corporation
0
26 August 2010
West Bengal Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form DPT-3-08052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016