Company Information
CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,378,500
Authorised Capital
2,400,000
Directors
Chandi Charan Nandi
Director
about 2 years ago
about 2 years ago
Rohit Poddar
Director
over 13 years ago
over 13 years ago
Tanuja Ray
Director
over 19 years ago
over 19 years ago
Past Directors
Asoke Kumar Maity
Additional Director
over 13 years ago
over 13 years ago
Charges
07 July 2021
Icici Bank Limited
1 Crore
25 August 2023
Others
0
07 July 2021
Others
0
25 August 2023
Others
0
07 July 2021
Others
0
25 August 2023
Others
0
07 July 2021
Others
0
Documents
Form AOC-4-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form66-051214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-141114.OCT
