Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
999,610
Authorised Capital
1,000,000
Directors
Subba Raju Kanumuru
Director/Designated Partner
about 5 years ago
about 5 years ago
Suman Majumder
Director/Designated Partner
over 8 years ago
over 8 years ago
Rana Das
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Amarjeet Kaur Ankarsingh Rajput
Additional Director
over 8 years ago
over 8 years ago
Ashis Pramanik
Director
about 15 years ago
about 15 years ago
Charges
21 November 2003
Bharat Overseas Bank Ltd.
15 Lak
21 November 2003
Bharat Overseas Bank Ltd.
0
21 November 2003
Bharat Overseas Bank Ltd.
0
21 November 2003
Bharat Overseas Bank Ltd.
0
21 November 2003
Bharat Overseas Bank Ltd.
0
21 November 2003
Bharat Overseas Bank Ltd.
0
Documents
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form ADT-1-13042017_signed
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
