Company Information
CIN
Status
Date of Incorporation
13 July 1984
Classes
Listing Status
Unlisted
Type
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
443,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shayak Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sandeep Kumar Jaluka
Additional Director
about 5 years ago
about 5 years ago
Sagnik Gupta
Director
about 22 years ago
about 22 years ago
Sabyasachi Gupta
Director
over 40 years ago
over 40 years ago
Charges
28 September 2010
State Bank Of India
16 Lak
28 September 2010
State Bank Of India
32 Lak
13 July 1997
State Bank Of India
34 Lak
26 July 1990
State Bank Of India
1 Lak
24 February 1989
State Bank Of India
8 Lak
21 November 1988
State Bank Of India
67 Thousand
19 March 1988
State Bank Of India
18 Thousand
30 November 1985
State Bank Of India
4 Lak
30 November 1985
State Bank Of India
54 Thousand
10 October 1985
State Bank Of India
4 Lak
28 September 2010
State Bank Of India
0
21 November 1988
State Bank Of India
0
13 July 1997
State Bank Of India
0
30 November 1985
State Bank Of India
0
19 March 1988
State Bank Of India
0
24 February 1989
State Bank Of India
0
26 July 1990
State Bank Of India
0
30 November 1985
State Bank Of India
0
28 September 2010
State Bank Of India
0
10 October 1985
State Bank Of India
0
28 September 2010
State Bank Of India
0
21 November 1988
State Bank Of India
0
13 July 1997
State Bank Of India
0
30 November 1985
State Bank Of India
0
19 March 1988
State Bank Of India
0
24 February 1989
State Bank Of India
0
26 July 1990
State Bank Of India
0
30 November 1985
State Bank Of India
0
28 September 2010
State Bank Of India
0
10 October 1985
State Bank Of India
0
28 September 2010
State Bank Of India
0
21 November 1988
State Bank Of India
0
13 July 1997
State Bank Of India
0
30 November 1985
State Bank Of India
0
19 March 1988
State Bank Of India
0
24 February 1989
State Bank Of India
0
26 July 1990
State Bank Of India
0
30 November 1985
State Bank Of India
0
28 September 2010
State Bank Of India
0
10 October 1985
State Bank Of India
0
Documents
Optional Attachment-(3)-08122019
Optional Attachment-(2)-08122019
Optional Attachment-(1)-08122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122019
Evidence of cessation;-08122019
Form DIR-12-08122019_signed
Interest in other entities;-08122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016