Company Information

CIN
Status
Date of Incorporation
19 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,916,860
Authorised Capital
400,000,000

Directors

Kamal Chowdhury
Kamal Chowdhury
Director
over 22 years ago
Premlata Chowdhury
Premlata Chowdhury
Director
about 43 years ago
Kailash Kumar Chowdhury
Kailash Kumar Chowdhury
Director
about 43 years ago

Past Directors

Makhanlal Chaudhury
Makhanlal Chaudhury
Director
over 22 years ago

Charges

0
14 September 2002
Asset Reconstruction Company (india) Limited
60 Lak
14 September 2002
Asset Reconstruction Company (india) Limited
0
14 September 2002
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form ADT-1-13042018_signed
-13042018
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-09012018