Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,214,000
Authorised Capital
1,500,000
Directors
Dipendra Nath Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamita Chakraborty
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
12 August 2006
Oriental Bank Of Commerce
24 Lak
10 November 2004
State Bank Of India
16 Lak
10 November 2004
State Bank Of India
0
12 August 2006
Oriental Bank Of Commerce
0
10 November 2004
State Bank Of India
0
12 August 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-04052020-signed
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DPT-3-29062019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
