Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,368,000
Authorised Capital
2,500,000

Directors

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
over 2 years ago
Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
over 8 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 27 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
over 27 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(3)-09122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
-23032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-25102018_signed
Optional Attachment-(2)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed