Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,300,000
Authorised Capital
10,000,000
Directors
Anju Mantri .
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushil Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Mukund Kumar Mantri
Director
about 12 years ago
about 12 years ago
Maya Chakraborty
Director
about 23 years ago
about 23 years ago
Ratan Chakrabartti
Director
about 23 years ago
about 23 years ago
Past Directors
Arun Singla
Director
over 11 years ago
over 11 years ago
Bhupinder Chawla
Director
about 12 years ago
about 12 years ago
Ujjal Kumar Roy
Director
over 13 years ago
over 13 years ago
Ashim Maitra
Director
over 13 years ago
over 13 years ago
Charges
22 March 2004
Central Bank Of India
1 Crore
04 December 2019
Hdfc Bank Limited
6 Crore
04 December 2019
Hdfc Bank Limited
0
22 March 2004
Central Bank Of India
0
04 December 2019
Hdfc Bank Limited
0
22 March 2004
Central Bank Of India
0
04 December 2019
Hdfc Bank Limited
0
22 March 2004
Central Bank Of India
0
Documents
Evidence of cessation;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Notice of resignation filed with the company-20042019
Notice of resignation;-20042019
Proof of dispatch-20042019
Optional Attachment-(1)-20042019
