Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,246,460
Authorised Capital
60,000,000,000

Directors

Mohan Kumar Chirimar
Mohan Kumar Chirimar
Director
almost 3 years ago
Anirudh Chirimar
Anirudh Chirimar
Director
about 3 years ago
Aditya Mohan Chirimar
Aditya Mohan Chirimar
Director/Designated Partner
about 6 years ago
Aditi Chirimar
Aditi Chirimar
Director
about 27 years ago

Charges

7 Crore
31 October 2011
The Federal Bank Ltd
4 Crore
14 August 2010
Punjab & Sind Bank
2 Crore
31 October 2011
The Federal Bank Ltd
0
14 August 2010
Punjab & Sind Bank
0
31 October 2011
The Federal Bank Ltd
0
14 August 2010
Punjab & Sind Bank
0
31 October 2011
The Federal Bank Ltd
0
14 August 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-23062020-signed
Form DIR-12-30122019_signed
Interest in other entities;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Interest in other entities;-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DPT-3-05082019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016