Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Somdeb Chanda
Somdeb Chanda
Director
over 2 years ago
Debarati Chanda
Debarati Chanda
Director
about 13 years ago
Sumitra Chanda
Sumitra Chanda
Director
over 18 years ago

Past Directors

Nani Gopal Chanda
Nani Gopal Chanda
Director
about 24 years ago

Charges

82 Lak
09 March 2010
Indian Overseas Bank
82 Lak
07 December 2007
Bank Of India
15 Lak
09 March 2010
Indian Overseas Bank
0
07 December 2007
Bank Of India
0
09 March 2010
Indian Overseas Bank
0
07 December 2007
Bank Of India
0
09 March 2010
Indian Overseas Bank
0
07 December 2007
Bank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Directors report as per section 134(3)-04092016
Form ADT-1-21082016_signed
Copy of the intimation sent by company-21082016
Copy of written consent given by auditor-21082016
Copy of resolution passed by the company-21082016
Form AOC-4-061215.OCT