Company Information

CIN
Status
Date of Incorporation
28 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 October 2021
Paid Up Capital
3,078,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Chatterjee
Anjali Chatterjee
Director
over 20 years ago

Past Directors

Debdeep Chatterjee
Debdeep Chatterjee
Additional Director
almost 17 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
about 23 years ago
Ishita Ghosh
Ishita Ghosh
Director
about 37 years ago
Dilip Chatterjee
Dilip Chatterjee
Managing Director
over 38 years ago

Charges

4 Crore
18 May 2018
Icici Bank Limited
3 Crore
24 December 2015
Axis Bank Limited
1 Crore
29 March 2012
Indiabulls Housing Finance Limited
1 Crore
16 July 2016
Axis Bank Limited
2 Crore
12 February 2004
State Bank Of India
25 Lak
04 December 2008
State Bank Of India
25 Lak
16 July 2016
Others
0
18 May 2018
Others
0
04 December 2008
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
24 December 2015
Axis Bank Limited
0
12 February 2004
State Bank Of India
0
16 July 2016
Others
0
18 May 2018
Others
0
04 December 2008
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
24 December 2015
Axis Bank Limited
0
12 February 2004
State Bank Of India
0
16 July 2016
Others
0
18 May 2018
Others
0
04 December 2008
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
24 December 2015
Axis Bank Limited
0
12 February 2004
State Bank Of India
0
16 July 2016
Others
0
18 May 2018
Others
0
04 December 2008
State Bank Of India
0
29 March 2012
Indiabulls Housing Finance Limited
0
24 December 2015
Axis Bank Limited
0
12 February 2004
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-19052018
Form CHG-4-19052018_signed
Form PAS-3-29032018_signed
Copy of Board or Shareholders? resolution-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016