Company Information

CIN
Status
Date of Incorporation
19 December 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Aditya Halwasiya
Aditya Halwasiya
Additional Director
over 2 years ago
Hari Shankar Halwasiya
Hari Shankar Halwasiya
Additional Director
over 2 years ago
Mitul Chatterjee
Mitul Chatterjee
Director
almost 33 years ago
Mom Chatterjee
Mom Chatterjee
Director
almost 35 years ago
Goutam Roy
Goutam Roy
Director
over 39 years ago
Amal Kumar Chakraborty
Amal Kumar Chakraborty
Director
over 39 years ago
Sanjit Chatterjee
Sanjit Chatterjee
Director
almost 48 years ago
Anuradha Chatterjee
Anuradha Chatterjee
Director
almost 48 years ago

Charges

4 Crore
18 August 1998
Punjab National Bank
4 Crore
18 August 1998
Others
0
18 August 1998
Others
0

Documents

Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-040615.OCT
Form23AC-291014 for the FY ending on-310314.OCT