Company Information
CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
5,340,760
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranab Bhattacharya
Additional Director
over 8 years ago
over 8 years ago
Pradip Ghosh
Additional Director
about 10 years ago
about 10 years ago
Ranendra Nath Duttagupta
Additional Director
almost 15 years ago
almost 15 years ago
Amartya Duttagupta
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Arun Kumar Kharkia
Director
over 26 years ago
over 26 years ago
Chandra Prakash Sharma
Director
over 28 years ago
over 28 years ago
Charges
23 September 2013
State Bank Of India
108 Crore
23 September 2013
State Bank Of India
0
23 September 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Approval letter for extension of AGM;-01042017
Approval letter of extension of financial year or AGM-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Letter of appointment;-08022017
Interest in other entities;-08022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Copy of Board Resolution-061015.PDF
Optional Attachment 1-061015.PDF
Form INC-22-130815.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Letter of Appointment-261114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT