Company Information

CIN
Status
Date of Incorporation
30 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,500
Authorised Capital
500,000

Directors

Dwarkanath Pyne
Dwarkanath Pyne
Director
over 2 years ago
Anita Pyne
Anita Pyne
Director
over 2 years ago
Kaushik Pyne
Kaushik Pyne
Director/Designated Partner
almost 3 years ago
Pradyumna Choudhury
Pradyumna Choudhury
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Ranjan Sengupta
Tarun Ranjan Sengupta
Director
over 17 years ago
Sabita Bardhan
Sabita Bardhan
Director
over 42 years ago

Charges

20 Lak
01 December 2003
The South Indian Bank Limited
20 Lak
01 December 2003
The South Indian Bank Limited
0
01 December 2003
The South Indian Bank Limited
0

Documents

Form DIR-12-03112020_signed
Declaration by first director-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-15092020
Form DPT-3-15062020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26122018_signed
Evidence of cessation;-24122018
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018