Company Information
CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,000
Authorised Capital
2,500,000
Directors
Ghanshyam Das Bhaiya
Director
over 2 years ago
over 2 years ago
Aditya Vikram Bhaiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rajesh Daga
Director
almost 7 years ago
almost 7 years ago
Goverdhan Das Bhaiya
Director
over 25 years ago
over 25 years ago
Charges
20 January 2007
Oriental Bank Of Commerce
9 Crore
20 January 2007
Others
0
20 January 2007
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-21022018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
