Company Information

CIN
Status
Date of Incorporation
14 July 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
29 September 2023
Paid Up Capital
59,071,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Ghosh
Anjan Ghosh
Director/Designated Partner
about 1 year ago
Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
over 1 year ago
Shesadri Chanda Bhusan
Shesadri Chanda Bhusan
Managing Director
about 19 years ago

Past Directors

Subrata Gupta
Subrata Gupta
Nominee Director
over 14 years ago
Vikas Varshneya
Vikas Varshneya
Additional Director
over 15 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Nominee Director
about 16 years ago
Dinabandhu Bhattacharya
Dinabandhu Bhattacharya
Nominee Director
about 19 years ago
Ayati Chanda
Ayati Chanda
Director
about 19 years ago
Gautam Talukdar
Gautam Talukdar
Director
about 19 years ago
Manas Kumar Chandra
Manas Kumar Chandra
Director
about 26 years ago

Charges

0
11 March 2010
State Bank Of India
70 Crore
11 March 2010
State Bank Of India
0
11 March 2010
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-17062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Form DPT-3-15062020-signed
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form AOC-5-17022020-signed
Copy of board resolution-06022020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form DIR-12-22082019_signed
Form AOC-4(XBRL)-22082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DPT-3-23072019
Form ADT-1-11072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form DIR-12-07062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Evidence of cessation;-06122018