Company Information

CIN
Status
Date of Incorporation
03 May 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
459,000
Authorised Capital
500,000

Directors

Krishan Kumar Chirimar
Krishan Kumar Chirimar
Director
over 22 years ago

Past Directors

Abhimanyu Chirimar
Abhimanyu Chirimar
Director
over 16 years ago
Ashok Kumar Chirimar
Ashok Kumar Chirimar
Director
over 38 years ago

Charges

24 Crore
25 April 2019
Punjab & Sind Bank
18 Crore
24 January 2017
Punjab & Sind Bank
6 Crore
25 April 2019
Others
0
24 January 2017
Others
0
25 April 2019
Others
0
24 January 2017
Others
0
25 April 2019
Others
0
24 January 2017
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-14-28082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form DPT-3-28062019
Form DPT-3-12062019-signed
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019