Company Information
CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
881,000
Authorised Capital
1,000,000
Directors
Subhasish Das
Director
over 2 years ago
over 2 years ago
Suparno Chatterjee
Director
over 2 years ago
over 2 years ago
Indranil Mukherjee
Director
over 2 years ago
over 2 years ago
Sukrit Chatterjee
Director
over 2 years ago
over 2 years ago
Past Directors
Nikhila Nanda Mukherjee
Director
over 31 years ago
over 31 years ago
Charges
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
3 Lak
31 July 1998
Canara Bank
2 Lak
05 July 1995
Canara Bank
5 Lak
03 July 1995
Canara Bank
5 Lak
18 August 2020
Bank Of Baroda
14 Lak
03 July 1995
Canara Bank
0
18 August 2020
Others
0
31 July 1998
Canara Bank
0
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
05 July 1995
Canara Bank
0
03 July 1995
Canara Bank
0
18 August 2020
Others
0
31 July 1998
Canara Bank
0
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
05 July 1995
Canara Bank
0
03 July 1995
Canara Bank
0
18 August 2020
Others
0
31 July 1998
Canara Bank
0
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
05 July 1995
Canara Bank
0
03 July 1995
Canara Bank
0
18 August 2020
Others
0
31 July 1998
Canara Bank
0
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
05 July 1995
Canara Bank
0
03 July 1995
Canara Bank
0
18 August 2020
Others
0
31 July 1998
Canara Bank
0
04 February 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
05 July 1995
Canara Bank
0
Documents
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form MGT-7-101215.OCT
Form AOC-4-221115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
