Company Information

CIN
Status
Date of Incorporation
10 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,916,000
Authorised Capital
2,000,000

Directors

Milan Chakraborty
Milan Chakraborty
Director
over 10 years ago
Rudra Shankha Chakraborty
Rudra Shankha Chakraborty
Director
over 27 years ago
Shanti Chakraborty
Shanti Chakraborty
Director
almost 46 years ago

Past Directors

Dipta Shankha Chakraborty
Dipta Shankha Chakraborty
Director
over 13 years ago

Charges

2 Crore
04 April 2007
Centurion Bank Of Punjab Limited
4 Lak
07 March 2006
Bank Of Baroda
2 Crore
07 March 2006
Others
0
04 April 2007
Centurion Bank Of Punjab Limited
0
07 March 2006
Others
0
04 April 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DIR-12-11102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Notice of resignation filed with the company-06102020
Optional Attachment-(1)-06102020
Form DIR-11-06102020_signed
Proof of dispatch-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Form ADT-1-22052017_signed
Form MGT-7-20052017_signed
Copy of written consent given by auditor-11052017
List of share holders, debenture holders;-12052017
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
Optional Attachment-(1)-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
Form MGT-14-02092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form AOC-4-13072016_signed