Company Information
CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,752,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Jalan
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjiv Banthia
Additional Director
almost 2 years ago
almost 2 years ago
Harikeshwar Sah
Additional Director
almost 4 years ago
almost 4 years ago
Mahammad Faruk Mallick
Additional Director
about 7 years ago
about 7 years ago
Manoj Bose
Additional Director
over 8 years ago
over 8 years ago
Niraj Bhuwania
Additional Director
over 14 years ago
over 14 years ago
Sita Ram Shah
Director
over 20 years ago
over 20 years ago
Shashi Prabha Jalan
Director
almost 29 years ago
almost 29 years ago
Ratan Lal Sethia
Director
almost 29 years ago
almost 29 years ago
Charges
21 March 2018
Union Bank Of India
5 Crore
08 April 2013
Union Bank Of India
40 Crore
30 December 2017
Unon Bank Of India
7 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
30 December 2017
Others
0
21 March 2018
Others
0
08 April 2013
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
30 December 2017
Others
0
21 March 2018
Others
0
08 April 2013
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
30 December 2017
Others
0
21 March 2018
Others
0
08 April 2013
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
12 December 2023
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
08 April 2013
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-14-17022021_signed
Form PAS-6-23122020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form DPT-3-17082020-signed
Supplementary or Test audit report under section 143-09072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072020
Form AOC - 4 CFS-09072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Supplementary or Test audit report under section 143-08072020
Form AOC - 4 CFS-08072020
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-01102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-05072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Details of other Entity(s)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-21122018