Company Information

CIN
Status
Date of Incorporation
19 June 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Singharoy
Dipak Kumar Singharoy
Director
over 1 year ago
Dwijen Singharoy
Dwijen Singharoy
Director
over 1 year ago
Smritikana Singha Roy
Smritikana Singha Roy
Director
over 4 years ago

Past Directors

Barnali Singharoy
Barnali Singharoy
Additional Director
almost 9 years ago

Charges

8 Crore
12 September 2007
State Bank Of India
2 Crore
26 February 2007
State Bank Of India
2 Crore
24 March 2005
State Bank Of India
1 Crore
24 March 2004
State Bank Of India
1 Crore
20 March 2002
State Bank Of India
94 Lak
24 March 1998
West Bengal Financial Corporation
1 Crore
18 March 2006
State Bank Of India
1 Crore
24 March 2004
State Bank Of India
0
18 March 2006
State Bank Of India
0
12 September 2007
State Bank Of India
0
20 March 2002
State Bank Of India
0
24 March 2005
State Bank Of India
0
26 February 2007
State Bank Of India
0
24 March 1998
West Bengal Financial Corporation
0
24 March 2004
State Bank Of India
0
18 March 2006
State Bank Of India
0
12 September 2007
State Bank Of India
0
20 March 2002
State Bank Of India
0
24 March 2005
State Bank Of India
0
26 February 2007
State Bank Of India
0
24 March 1998
West Bengal Financial Corporation
0

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Letter of appointment;-03122016
Declaration by first director-03122016
Form DIR-12-03122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016