Company Information

CIN
Status
Date of Incorporation
10 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Dave
Mona Dave
Director
over 1 year ago
Mohi Ranjan Halder
Mohi Ranjan Halder
Managing Director
over 1 year ago

Past Directors

Jaideep Raha
Jaideep Raha
Director
over 33 years ago

Charges

85 Lak
25 May 2006
Ge Capital Transportation Financial Servicesltd.
15 Lak
11 July 2000
Syndicate Bank
70 Lak
04 July 2023
Others
0
08 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
11 July 2000
Syndicate Bank
0
25 May 2006
Ge Capital Transportation Financial Servicesltd.
0
04 July 2023
Others
0
08 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
11 July 2000
Syndicate Bank
0
25 May 2006
Ge Capital Transportation Financial Servicesltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-04112020-signed
Form DPT-3-04052020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Instrument of creation or modification of charge-241215.PDF
Optional Attachment 1-241215.PDF
Certificate of Registration for Modification of Mortgage-241215.PDF
Certificate of Registration for Modification of Mortgage-241215.PDF