Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tapas Kumar Majumder
Tapas Kumar Majumder
Director/Designated Partner
over 2 years ago
Tapan Chakraborty
Tapan Chakraborty
Director/Designated Partner
almost 3 years ago
Rajen Shaw
Rajen Shaw
Director/Designated Partner
almost 3 years ago
Sima Majumder
Sima Majumder
Director/Designated Partner
almost 3 years ago

Past Directors

Mahabir Prasad Kanoi
Mahabir Prasad Kanoi
Director
about 10 years ago
Anita Kanoi
Anita Kanoi
Director
about 28 years ago
Sanjiv Kanoi
Sanjiv Kanoi
Director
about 29 years ago

Charges

1 Crore
03 October 2016
Indian Overseas Bank
35 Lak
10 March 2009
Indian Overseas Bank
65 Lak
31 October 1997
Punjab National Bank
8 Lak
18 April 2000
Punjab National Bank
70 Lak
03 October 2016
Indian Overseas Bank
0
10 March 2009
Indian Overseas Bank
0
18 April 2000
Punjab National Bank
0
31 October 1997
Punjab National Bank
0
03 October 2016
Indian Overseas Bank
0
10 March 2009
Indian Overseas Bank
0
18 April 2000
Punjab National Bank
0
31 October 1997
Punjab National Bank
0
03 October 2016
Indian Overseas Bank
0
10 March 2009
Indian Overseas Bank
0
18 April 2000
Punjab National Bank
0
31 October 1997
Punjab National Bank
0
03 October 2016
Indian Overseas Bank
0
10 March 2009
Indian Overseas Bank
0
18 April 2000
Punjab National Bank
0
31 October 1997
Punjab National Bank
0
03 October 2016
Indian Overseas Bank
0
10 March 2009
Indian Overseas Bank
0
18 April 2000
Punjab National Bank
0
31 October 1997
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Form DIR-11-12032018_signed
Acknowledgement received from company-12032018
Notice of resignation filed with the company-12032018
Proof of dispatch-12032018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017