Company Information
CIN
Status
Date of Incorporation
28 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Indrajit Das
Additional Director
over 10 years ago
over 10 years ago
Danujit Chatterjee
Additional Director
almost 11 years ago
almost 11 years ago
Barun Chatterjee
Director
about 28 years ago
about 28 years ago
Jayanta Chatterji
Director
about 41 years ago
about 41 years ago
Charges
25 May 2007
Indian Overseas Bank
75 Lak
25 May 2007
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank
0
Documents
Form INC-28-12072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Optional Attachment 1-180615.PDF
Letter of the charge holder-180615.PDF
Form CHG-4-180615.OCT
Memorandum of satisfaction of Charge-180615.PDF
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Optional Attachment 1-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
