Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,151,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Bose
Rita Bose
Director
about 23 years ago
Putul Bose
Putul Bose
Director
over 28 years ago

Past Directors

Dilip Kumar Bose
Dilip Kumar Bose
Managing Director
almost 16 years ago
Dibyendu Bikash Bose
Dibyendu Bikash Bose
Director
over 22 years ago
Dipak Kumar Bose
Dipak Kumar Bose
Director
over 34 years ago

Charges

69 Crore
13 November 2017
Allahabad Bank
48 Crore
08 March 2013
West Bengal Financial Corporation
80 Lak
27 March 2008
West Bengal Financial Corporation
1 Crore
23 March 2008
L & T Finance Limited
7 Lak
16 June 2004
Allahabad Bank
3 Crore
18 May 2004
Indian Bank
17 Crore
04 December 2000
Oriental Bank Of Commer
65 Lak
25 September 2012
Sbi Global Factors Limited
1 Crore
18 May 2004
Indian Bank
0
13 November 2017
Others
0
04 December 2000
Oriental Bank Of Commer
0
16 June 2004
Allahabad Bank
0
08 March 2013
West Bengal Financial Corporation
0
23 March 2008
L & T Finance Limited
0
27 March 2008
West Bengal Financial Corporation
0
25 September 2012
Sbi Global Factors Limited
0
18 May 2004
Indian Bank
0
13 November 2017
Others
0
04 December 2000
Oriental Bank Of Commer
0
16 June 2004
Allahabad Bank
0
08 March 2013
West Bengal Financial Corporation
0
23 March 2008
L & T Finance Limited
0
27 March 2008
West Bengal Financial Corporation
0
25 September 2012
Sbi Global Factors Limited
0
18 May 2004
Indian Bank
0
13 November 2017
Others
0
04 December 2000
Oriental Bank Of Commer
0
16 June 2004
Allahabad Bank
0
08 March 2013
West Bengal Financial Corporation
0
23 March 2008
L & T Finance Limited
0
27 March 2008
West Bengal Financial Corporation
0
25 September 2012
Sbi Global Factors Limited
0
18 May 2004
Indian Bank
0
13 November 2017
Others
0
04 December 2000
Oriental Bank Of Commer
0
16 June 2004
Allahabad Bank
0
08 March 2013
West Bengal Financial Corporation
0
23 March 2008
L & T Finance Limited
0
27 March 2008
West Bengal Financial Corporation
0
25 September 2012
Sbi Global Factors Limited
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(2)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
Optional Attachment-(2)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form CHG-4-17032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form CHG-4-19022020-signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DIR-12-14022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Form INC-28-22012020-signed
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form INC-28-31122019-signed