Company Information

CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,600
Authorised Capital
10,000,000

Directors

Rajib Bhattacharjee
Rajib Bhattacharjee
Director/Designated Partner
over 2 years ago
Chandra Nath Mukherjee
Chandra Nath Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Malpani
Pramod Kumar Malpani
Director
over 21 years ago
Jugal Kishore Somani
Jugal Kishore Somani
Director
over 21 years ago

Charges

0
08 September 2014
Hdfc Bank Limited
1 Crore
11 January 2011
Axis Bank Ltd.
1 Crore
18 May 2006
State Bank Of India
80 Lak
11 January 2011
Axis Bank Ltd.
0
18 May 2006
State Bank Of India
0
08 September 2014
Hdfc Bank Limited
0
11 January 2011
Axis Bank Ltd.
0
18 May 2006
State Bank Of India
0
08 September 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form DIR-12-30032019_signed