Company Information

CIN
Status
Date of Incorporation
27 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Shabnam Bhakat
Shabnam Bhakat
Director/Designated Partner
over 2 years ago
Binita Bhakat
Binita Bhakat
Director/Designated Partner
almost 5 years ago

Past Directors

Santanu Majumdar
Santanu Majumdar
Director
about 8 years ago
Sandip Jash
Sandip Jash
Additional Director
almost 9 years ago
Tarak Nath Dey
Tarak Nath Dey
Additional Director
almost 9 years ago
Binita Bhakat
Binita Bhakat
Director
over 21 years ago
Baishali Sen
Baishali Sen
Director
over 21 years ago
Bikram Bhakat
Bikram Bhakat
Director
over 21 years ago
Mridula Bhakat
Mridula Bhakat
Director
almost 44 years ago
Sarada Bhakat
Sarada Bhakat
Director
almost 44 years ago
Bijoy Bhakat
Bijoy Bhakat
Director
about 46 years ago

Charges

50 Lak
21 November 2019
State Bank Of India
50 Lak
21 November 2019
State Bank Of India
0
21 November 2019
State Bank Of India
0
21 November 2019
State Bank Of India
0

Documents

Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Form DPT-3-24072020-signed
Form DPT-3-14052020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-04072019
Evidence of cessation;-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Directors report as per section 134(3)-09112017