Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,602,000
Authorised Capital
5,000,000

Directors

Utsav Chandak
Utsav Chandak
Director/Designated Partner
over 2 years ago
Mohit Dujari
Mohit Dujari
Director/Designated Partner
over 2 years ago

Past Directors

Sudarshan Chandak .
Sudarshan Chandak .
Additional Director
about 9 years ago
Raj Kumar Dujari
Raj Kumar Dujari
Director
over 10 years ago
Dipali Roy
Dipali Roy
Director
about 17 years ago
Jagannath Roy
Jagannath Roy
Director
almost 19 years ago
Navneet Kumar Dujari
Navneet Kumar Dujari
Director
almost 19 years ago

Charges

0
27 March 2008
West Bengal Financial Corporation
1 Crore
04 September 2007
Canara Bank
66 Lak
04 September 2007
Canara Bank
0
27 March 2008
West Bengal Financial Corporation
0
04 September 2007
Canara Bank
0
27 March 2008
West Bengal Financial Corporation
0
04 September 2007
Canara Bank
0
27 March 2008
West Bengal Financial Corporation
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Auditor?s certificate-28062019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-12-11112017_signed
Form INC-22-03042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Letter of appointment;-27012017
Evidence of cessation;-27012017
Optional Attachment-(1)-27012017