Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Subhash Chander Patawari
Subhash Chander Patawari
Director
almost 8 years ago
Sanjib Biswas
Sanjib Biswas
Director
over 19 years ago

Past Directors

Umrao Singh Baid
Umrao Singh Baid
Director
over 30 years ago

Charges

15 Lak
03 October 2005
Bank Of Baroda
15 Lak
07 May 1981
State Bank Of India
50 Thousand
03 October 2005
Bank Of Baroda
0
07 May 1981
State Bank Of India
0
03 October 2005
Bank Of Baroda
0
07 May 1981
State Bank Of India
0
03 October 2005
Bank Of Baroda
0
07 May 1981
State Bank Of India
0
03 October 2005
Bank Of Baroda
0
07 May 1981
State Bank Of India
0
03 October 2005
Bank Of Baroda
0
07 May 1981
State Bank Of India
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Letter of appointment;-04012018
Interest in other entities;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Notice of resignation;-04012018
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Directors report as per section 134(3)-04082017