Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Dipraj Chandra
Dipraj Chandra
Director/Designated Partner
over 2 years ago
Achyut Chandra
Achyut Chandra
Director
over 2 years ago

Past Directors

Shyam Chandra Sundar
Shyam Chandra Sundar
Director
over 14 years ago

Charges

25 Lak
02 May 2014
Oriental Bank Of Commerce
25 Lak
13 January 1997
Allahabad Bank
40 Lak
13 January 1997
Allahabad Bank
0
02 May 2014
Oriental Bank Of Commerce
0
13 January 1997
Allahabad Bank
0
02 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF