Company Information
CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,696,700
Authorised Capital
5,000,000
Directors
Debjani Roy
Director
over 2 years ago
over 2 years ago
Raja Roy
Director
over 2 years ago
over 2 years ago
Jyoti Prakash Roy
Director
over 2 years ago
over 2 years ago
Charges
09 May 1996
Central Bank Of India
14 Lak
22 April 1996
Central Bank Of India
50 Lak
03 August 2022
Hdfc Bank Limited
0
09 May 1996
Central Bank Of India
0
22 April 1996
Central Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
09 May 1996
Central Bank Of India
0
22 April 1996
Central Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
09 May 1996
Central Bank Of India
0
22 April 1996
Central Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
09 May 1996
Central Bank Of India
0
22 April 1996
Central Bank Of India
0
Documents
Form DPT-3-10062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
ListofShareholdersofCRS_G67645390_JSCO65MK_20171204131657.xlsx
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
