Company Information
CIN
Status
Date of Incorporation
09 April 1937
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramki Lanka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujatha Simhadri
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Sai Pakki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rana Roy
Additional Director
about 8 years ago
about 8 years ago
Kanai Chand Mukherjee
Whole Time Director
over 10 years ago
over 10 years ago
Anindita Dutta
Director
over 10 years ago
over 10 years ago
Ranjankumar Dey
Additional Director
about 11 years ago
about 11 years ago
Rajoshree Mukherjee
Director
almost 25 years ago
almost 25 years ago
Charges
30 October 2007
Axis Bank Limited
3 Crore
27 January 1987
United Bank Of India
65 Lak
07 March 1957
United Bank Of India
2 Crore
30 September 1985
A.p. State Financial Corporation
25 Lak
30 October 2007
Axis Bank Limited
0
30 September 1985
A.p. State Financial Corporation
0
07 March 1957
United Bank Of India
0
27 January 1987
United Bank Of India
0
30 October 2007
Axis Bank Limited
0
30 September 1985
A.p. State Financial Corporation
0
07 March 1957
United Bank Of India
0
27 January 1987
United Bank Of India
0
30 October 2007
Axis Bank Limited
0
30 September 1985
A.p. State Financial Corporation
0
07 March 1957
United Bank Of India
0
27 January 1987
United Bank Of India
0
Documents
Form DIR-12-24052022_signed
Declaration by first director-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Optional Attachment-(2)-24052022
Optional Attachment-(1)-24052022
Notice of resignation filed with the company-21042022
Optional Attachment-(1)-21042022
Form DIR-11-21042022_signed
Proof of dispatch-21042022
Acknowledgement received from company-21042022
Form DIR-12-03042022_signed
Form CHG-4-02042022_signed
Letter of the charge holder stating that the amount has been satisfied-18032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Declaration by first director-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(3)-22032022
CERTIFICATE OF SATISFACTION OF CHARGE-20220318
Form AOC-4-28042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042021
Directors report as per section 134(3)-23042021
Form ADT-1-22042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042021
Copy of written consent given by auditor-22042021
Copy of resolution passed by the company-22042021
Directors report as per section 134(3)-22042021
Copy of the intimation sent by company-22042021
Form MGT-7-22042021_signed