Company Information

CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
12,500,000

Directors

Bireshwar Maitra
Bireshwar Maitra
Director/Designated Partner
over 2 years ago
Sangram Keshari Das
Sangram Keshari Das
Director/Designated Partner
about 3 years ago

Past Directors

Narottam Barik
Narottam Barik
Director
over 6 years ago
Oiendrila Ray
Oiendrila Ray
Director
about 14 years ago
Neelakshi Ray
Neelakshi Ray
Director
about 14 years ago
Falguni Ray
Falguni Ray
Director
over 35 years ago
Sarit Mohan Dev
Sarit Mohan Dev
Director
over 35 years ago
Utpal Ray
Utpal Ray
Director
almost 37 years ago

Charges

11 Lak
22 December 2003
Icici Bank Ltd.
11 Lak
22 December 2003
Icici Bank Ltd.
0
22 December 2003
Icici Bank Ltd.
0
22 December 2003
Icici Bank Ltd.
0
22 December 2003
Icici Bank Ltd.
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Notice of resignation filed with the company-13072019
Acknowledgement received from company-13072019
Form DIR-11-13072019_signed
Proof of dispatch-13072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-29062019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018