Company Information
CIN
Status
Date of Incorporation
12 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Ajit Kumar Karmakar
Director
over 2 years ago
over 2 years ago
Payal Karmakar Datta
Director
over 2 years ago
over 2 years ago
Megha Karmakar Ghosh
Director/Designated Partner
over 21 years ago
over 21 years ago
Sumita Karmakar
Director
over 37 years ago
over 37 years ago
Charges
06 October 2016
Bank Of Baroda
15 Lak
08 February 2000
West Bengal Financial Corpotion
1 Crore
13 June 1998
State Bank Of India
42 Lak
09 June 1997
Corp Bank
5 Lak
02 August 1996
State Bank Of Hyderabad
34 Lak
02 February 1993
Corp Bank
22 Thousand
24 September 1991
Corporation Bank
2 Lak
21 September 1991
Corp Bank
2 Lak
15 March 2002
State Bank Of India `
60 Lak
27 March 2001
West Bengal Financial Corporation
25 Lak
09 June 1997
Corp Bank
0
02 February 1993
Corp Bank
0
24 September 1991
Corporation Bank
0
08 February 2000
West Bengal Financial Corpotion
0
06 October 2016
Others
0
02 August 1996
State Bank Of Hyderabad
0
15 March 2002
State Bank Of India `
0
27 March 2001
West Bengal Financial Corporation
0
21 September 1991
Corp Bank
0
13 June 1998
State Bank Of India
0
09 June 1997
Corp Bank
0
02 February 1993
Corp Bank
0
24 September 1991
Corporation Bank
0
08 February 2000
West Bengal Financial Corpotion
0
06 October 2016
Others
0
02 August 1996
State Bank Of Hyderabad
0
15 March 2002
State Bank Of India `
0
27 March 2001
West Bengal Financial Corporation
0
21 September 1991
Corp Bank
0
13 June 1998
State Bank Of India
0
09 June 1997
Corp Bank
0
02 February 1993
Corp Bank
0
24 September 1991
Corporation Bank
0
08 February 2000
West Bengal Financial Corpotion
0
06 October 2016
Others
0
02 August 1996
State Bank Of Hyderabad
0
15 March 2002
State Bank Of India `
0
27 March 2001
West Bengal Financial Corporation
0
21 September 1991
Corp Bank
0
13 June 1998
State Bank Of India
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-10072019
Form DPT-3-30062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Instrument(s) of creation or modification of charge;-05112016
Form CHG-1-05112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161105
Form MGT-7-070116.OCT
