Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Chinmoy Chakraborty
Director
over 20 years ago
over 20 years ago
Past Directors
Pawan Kumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Umakant Paswan
Additional Director
almost 9 years ago
almost 9 years ago
Udit Ranjan Gupta
Director
over 14 years ago
over 14 years ago
Raj Kumar Shaw
Director
about 19 years ago
about 19 years ago
Charges
23 February 2017
The Karur Vysya Bank Limited
2 Crore
23 April 2014
Bank Of Baroda
29 Crore
24 September 2012
Central Bank Of India
30 Crore
30 April 2013
Bank Of Baroda
30 Crore
02 June 2007
Central Bank Of India
94 Crore
23 February 2017
Others
0
23 April 2014
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
23 February 2017
Others
0
23 April 2014
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
23 February 2017
Others
0
23 April 2014
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-28102017_signed
Acknowledgement received from company-19072017
Form DIR-11-19072017_signed
Proof of dispatch-19072017
Notice of resignation filed with the company-19072017
Evidence of cessation;-15072017
Letter of appointment;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Notice of resignation;-15072017
Form DIR-12-15072017_signed
Interest in other entities;-15072017
Acknowledgement received from company-20032017
