Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,119,000
Authorised Capital
9,000,000

Directors

Abhijit Halder
Abhijit Halder
Director
over 5 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 29 years ago

Past Directors

Dharam Deo Pandey
Dharam Deo Pandey
Director
about 7 years ago
Dipankar Adhikari
Dipankar Adhikari
Additional Director
over 12 years ago

Charges

0
07 March 2007
Indian Overseas Bank
8 Crore
27 May 2006
The Federal Bank Limited
15 Lak
27 May 2006
The Federal Bank Limited
0
07 March 2007
Indian Overseas Bank
0
27 May 2006
The Federal Bank Limited
0
07 March 2007
Indian Overseas Bank
0

Documents

Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Notice of resignation;-27062020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed