Company Information
CIN
Status
Date of Incorporation
10 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nandini Chanda
Director/Designated Partner
about 3 years ago
about 3 years ago
Indranil Chanda
Director
over 37 years ago
over 37 years ago
Sankarananda Bhattacharya
Director
about 38 years ago
about 38 years ago
Past Directors
Monidipa Chanda
Additional Director
over 7 years ago
over 7 years ago
Charges
28 March 2015
Oriental Bank Of Commerce
20 Lak
28 March 2015
Oriental Bank Of Commerce
0
28 March 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-19122020-signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form DPT-3-09062020-signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Secretarial Audit Report-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Optional Attachment-(1)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
