Company Information
CIN
Status
Date of Incorporation
22 December 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,467,500
Authorised Capital
10,000,000
Directors
Debasish Chatterjee
Director
about 2 years ago
about 2 years ago
Natalia Leena Rodrigues
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Churiwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pradip Kumar Ganeriwala
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Keith Menezes
Director
almost 16 years ago
almost 16 years ago
Tara Devi Churiwal
Director
almost 25 years ago
almost 25 years ago
Charges
10 September 1983
Bank Of India
2 Crore
11 March 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
08 December 2021
Karnataka Bank Ltd.
0
10 September 1983
Bank Of India
0
21 November 2023
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
08 December 2021
Karnataka Bank Ltd.
0
10 September 1983
Bank Of India
0
Documents
List of share holders, debenture holders;-10012023
Form MGT-7-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MSME FORM I-30042022_signed
Optional Attachment-(1)-08042022
Optional Attachment-(3)-08042022
Form CHG-1-08042022_signed
Instrument(s) of creation or modification of charge;-08042022
Optional Attachment-(2)-08042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220408
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
Optional Attachment-(2)-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed
Instrument(s) of creation or modification of charge;-19022022
Form CHG-1-19022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220219
Directors report as per section 134(3)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Form AOC-4-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Copy of written consent given by auditor-20012022
List of share holders, debenture holders;-20012022
Optional Attachment-(1)-20012022
Directors report as per section 134(3)-20012022
