Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,400
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Nath
Prasanta Nath
Director/Designated Partner
over 1 year ago
Jayanta Ganguly
Jayanta Ganguly
Director/Designated Partner
over 1 year ago

Past Directors

Subhasis Samajpati
Subhasis Samajpati
Additional Director
about 12 years ago
Surajit Sen
Surajit Sen
Additional Director
about 15 years ago
Indranath Pyne
Indranath Pyne
Additional Director
over 16 years ago
Anil Kumar Sen
Anil Kumar Sen
Director
over 29 years ago
Nritya Gopal Dey
Nritya Gopal Dey
Director
over 29 years ago

Charges

17 Crore
17 September 2013
Kotak Mahindra Bank Limited
17 Crore
24 June 2020
The South Indian Bank Limited
4 Lak
17 September 2013
Others
0
24 June 2020
The South Indian Bank Limited
0
17 September 2013
Others
0
24 June 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-01092020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-11052020-signed
Copy of MGT-8-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-22022019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Copy of MGT-8-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-21122018_signed