Company Information

CIN
Status
Date of Incorporation
09 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Anup Kumar Maitra
Anup Kumar Maitra
Managing Director
over 2 years ago

Past Directors

Ankita Moitra
Ankita Moitra
Director
over 12 years ago
Tapan Kumar Chakraborty
Tapan Kumar Chakraborty
Whole Time Director
over 12 years ago
Anish Maitra
Anish Maitra
Director
about 13 years ago
Maneesha Maitra
Maneesha Maitra
Director
over 18 years ago
Jaydeep Chakraborty
Jaydeep Chakraborty
Director
about 30 years ago
Amit Kumar Maitra
Amit Kumar Maitra
Director
over 47 years ago

Charges

0
24 June 2004
Corporation Bank
5 Lak
24 June 2004
Corporation Bank
0
24 June 2004
Corporation Bank
0

Documents

Form DPT-3-30062020-signed
Form MSME FORM I-25062020_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-23102019
Form DPT-3-21102019-signed
Form ADT-1-27092019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-22052019_signed
Form MSME FORM I-18052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form MGT-14-28052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Altered articles of association-22052018