Company Information
CIN
Status
Date of Incorporation
18 March 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Mohan Kumar Chirimar
Director
almost 3 years ago
almost 3 years ago
Anirudh Chirimar
Additional Director
about 3 years ago
about 3 years ago
Aditya Mohan Chirimar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Krishan Kumar Chirimar
Director
over 17 years ago
over 17 years ago
Ashok Kumar Chirimar
Director
over 43 years ago
over 43 years ago
Charges
28 September 2013
Punjab & Sindh Bank
2 Crore
09 January 2012
Punjab & Sindh Bank(ibd Branch)
10 Crore
01 July 1999
The Federal Bank Ltd
6 Crore
16 June 1995
Vijaya Bank
96 Lak
14 July 2020
Punjab & Sind Bank
1 Crore
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DIR-12-30122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form AOC-4-14122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-28092019_signed
Interest in other entities;-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form SH-7-29062019-signed
Form ADT-1-28062019_signed
Form MGT-14-27062019_signed
Altered memorandum of assciation;-25062019
