Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,000
Authorised Capital
1,000,000

Directors

Anirban Chowdhury
Anirban Chowdhury
Director
over 9 years ago
Shyamali Maitra
Shyamali Maitra
Director
almost 32 years ago

Past Directors

Anirban Chaudhuri
Anirban Chaudhuri
Additional Director
over 9 years ago
Amarendra Nath Maitra
Amarendra Nath Maitra
Director
over 20 years ago
Ramendra Nath Moitra
Ramendra Nath Moitra
Director
over 33 years ago

Charges

1 Crore
27 August 2001
Allahabad Bank
1 Crore
27 August 2001
Allahabad Bank
0
27 August 2001
Allahabad Bank
0

Documents

Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27052018_signed
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form DIR-12-18052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Letter of appointment;-23092016
Form DIR-12-23092016_signed