Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
over 8 years ago
Supriya Chakraborty
Supriya Chakraborty
Director
about 21 years ago
Subhas Chakraborty
Subhas Chakraborty
Director
over 21 years ago

Past Directors

Sumit Chakraborty
Sumit Chakraborty
Director
almost 12 years ago

Charges

1 Crore
30 March 2007
Syndicate Bank
13 Lak
10 January 2007
Bank Of Baroda
1 Crore
30 March 2007
Syndicate Bank
0
10 January 2007
Bank Of Baroda
0
30 March 2007
Syndicate Bank
0
10 January 2007
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed
Letter of appointment;-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Acknowledgement received from company-03052017
Form DIR-11-03052017_signed
Notice of resignation filed with the company-03052017
Proof of dispatch-03052017
Form 32-241213.OCT
Optional Attachment 1-241213.PDF
Evidence of cessation-241213.PDF
Form23AC-010413 for the FY ending on-310312.OCT
FormSchV-260313 for the FY ending on-310312.OCT
FormSchV-150612 for the FY ending on-310311.OCT
Form23AC-150612 for the FY ending on-310306.OCT
Form23AC-150612 for the FY ending on-310307.OCT
Form23AC-150612 for the FY ending on-310308.OCT
Form23AC-150612 for the FY ending on-310309.OCT
Form23AC-150612 for the FY ending on-310310.OCT
Form23AC-150612 for the FY ending on-310311.OCT
FormSchV-150612 for the FY ending on-310307.OCT
FormSchV-150612 for the FY ending on-310308.OCT
FormSchV-150612 for the FY ending on-310309.OCT
FormSchV-150612 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-310308.PDF
Certificate of Registration of Mortgage-310308.PDF
Certificate of Registration of Mortgage-310308.PDF