Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,524,300
Authorised Capital
10,000,000

Directors

Sankar Kumar Chatterjee
Sankar Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Biplob Kumar Biswas
Biplob Kumar Biswas
Director
almost 12 years ago
Sandeep Sutodiya
Sandeep Sutodiya
Director
over 34 years ago

Past Directors

Abhijit Das
Abhijit Das
Director
about 6 years ago
Dibyendu Samanta
Dibyendu Samanta
Director
almost 12 years ago
Saroj Banka
Saroj Banka
Director
over 13 years ago
Rahul Ray
Rahul Ray
Director
over 13 years ago
Narendra Kumar Jaipuria
Narendra Kumar Jaipuria
Director
over 27 years ago

Charges

0
19 March 2004
State Bank Of India
1 Crore
20 March 2004
State Bank Of India
1 Crore
20 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
20 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
20 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Acknowledgement received from company-04112019
Notice of resignation filed with the company-04112019
Optional Attachment-(4)-04112019
Proof of dispatch-04112019
Optional Attachment-(1)-04112019
Evidence of cessation;-04112019
Form DIR-11-04112019_signed
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Notice of resignation;-04112019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Evidence of cessation;-01042019
Optional Attachment-(2)-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Proof of dispatch-30032019
Notice of resignation filed with the company-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019