Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Amit Ghosh
Amit Ghosh
Director/Designated Partner
almost 3 years ago
Subhendu Narayan Ganguly
Subhendu Narayan Ganguly
Director
almost 3 years ago

Past Directors

Basant Kumar Nahata
Basant Kumar Nahata
Director
over 19 years ago
Binesh Chand Bothra
Binesh Chand Bothra
Director
over 21 years ago
Kishan Lall Baid
Kishan Lall Baid
Director
over 21 years ago

Charges

0
01 November 2016
Aditya Birla Finance Limited
5 Crore
01 November 2016
Others
0
01 November 2016
Others
0
01 November 2016
Others
0

Documents

Form DPT-3-06012021-signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form DPT-3-12052020-signed
Declaration by first director-27022020
Acknowledgement received from company-27022020
Form DIR-11-27022020_signed
Notice of resignation;-27022020
Proof of dispatch-27022020
Form DIR-12-27022020_signed
Notice of resignation filed with the company-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed