Company Information
CIN
Status
Date of Incorporation
07 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
260,500
Authorised Capital
300,000
Directors
Shuchi Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashish Sinha
Director
over 15 years ago
over 15 years ago
Past Directors
Rajrani Gupta
Additional Director
over 11 years ago
over 11 years ago
Farzand Ali Chaudhary
Director
over 15 years ago
over 15 years ago
Pawan Kumar Singhal
Director
over 15 years ago
over 15 years ago
Santi Ranjan Roy
Director
almost 44 years ago
almost 44 years ago
Sunil Kumar Das
Director
almost 44 years ago
almost 44 years ago
Charges
27 January 2010
State Bank Of India
50 Lak
13 August 2009
State Bank Of India
26 Crore
02 June 2007
Syndicate Bank
13 Crore
05 August 2005
Syndicate Bank
25 Lak
10 September 2002
Syndicate Bank
32 Lak
14 April 1983
State Bank Of India
6 Lak
14 April 1983
State Bank Of India
0
10 September 2002
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
13 August 2009
State Bank Of India
0
02 June 2007
Syndicate Bank
0
27 January 2010
State Bank Of India
0
14 April 1983
State Bank Of India
0
10 September 2002
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
13 August 2009
State Bank Of India
0
02 June 2007
Syndicate Bank
0
27 January 2010
State Bank Of India
0
14 April 1983
State Bank Of India
0
10 September 2002
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
13 August 2009
State Bank Of India
0
02 June 2007
Syndicate Bank
0
27 January 2010
State Bank Of India
0
Documents
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-28062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-25042018-signed
Form ADT-1-24042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
