Company Information
CIN
Status
Date of Incorporation
31 March 2010
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
240,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganesh Chandra Modak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sarbani Ganguli
Additional Director
almost 9 years ago
almost 9 years ago
Sundari Modak
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Kumar Goenka
Director
almost 15 years ago
almost 15 years ago
Bhagwati Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2018
Union Bank Of India
2 Crore
29 September 2021
Canara Bank
5 Crore
09 September 2021
Punjab National Bank
10 Crore
29 September 2021
Union Bank Of India
3 Crore
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
Documents
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020_signed
Supplementary or Test audit report under section 143-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Form AOC - 4 CFS-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Supplementary or Test audit report under section 143-04122020
Form AOC - 4 CFS-04122020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-13092020
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-25012019
Form MGT-7-03012019_signed