Company Information

CIN
Status
Date of Incorporation
04 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Palit .
Arindam Palit .
Director/Designated Partner
about 12 years ago
Ramendra Lal Nandy
Ramendra Lal Nandy
Director/Designated Partner
almost 36 years ago
Ashoke Kumar Palit
Ashoke Kumar Palit
Director
over 36 years ago

Charges

6 Crore
03 September 2018
Hdfc Bank Limited
3 Crore
14 March 2016
Axis Bank Limited
2 Crore
15 December 2012
Icici Bank Limited
1 Crore
30 December 2014
Bank Of Baroda
1 Crore
28 August 2004
Allahabad Bank
60 Lak
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-17112021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Form CHG-4-13022018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016