Company Information

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

Directors

Jaideep Singh Bedi
Jaideep Singh Bedi
Director/Designated Partner
over 2 years ago
Chansal Gogoi
Chansal Gogoi
Director/Designated Partner
almost 3 years ago
Aloke Choukhany
Aloke Choukhany
Director
over 6 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 42 years ago

Past Directors

Maya Agarwal
Maya Agarwal
Director
almost 15 years ago
Biswajit Biswas
Biswajit Biswas
Director
over 19 years ago

Charges

49 Lak
05 February 2015
Andhra Bank
49 Lak
18 December 2004
Andhra Bank
14 Lak
18 December 2004
Andhra Bank
0
05 February 2015
Andhra Bank
0
18 December 2004
Andhra Bank
0
05 February 2015
Andhra Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-13122019
Proof of dispatch-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-11-13122019_signed
Notice of resignation;-13122019
Notice of resignation filed with the company-13122019
Acknowledgement received from company-13122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-07052019_signed
Optional Attachment-(1)-07052019
Resignation letter-07052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Interest in other entities;-02052019