Company Information

CIN
Status
Date of Incorporation
06 August 1964
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
312,083,720
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prasad Das
Ram Prasad Das
Director/Designated Partner
over 1 year ago
Punam Rao
Punam Rao
Director/Designated Partner
over 1 year ago
Ramlakhan Shiv Singh
Ramlakhan Shiv Singh
Director/Designated Partner
over 1 year ago
Manab Kumar Das
Manab Kumar Das
Director/Designated Partner
almost 2 years ago
Tushar Kanti Mittra
Tushar Kanti Mittra
Director/Designated Partner
over 4 years ago
Naba Kumar Das
Naba Kumar Das
Director/Designated Partner
over 9 years ago

Past Directors

Manju Sarkar
Manju Sarkar
Additional Director
over 2 years ago
Avijit Chaudhury
Avijit Chaudhury
Company Secretary
over 5 years ago
Paritosh Roy
Paritosh Roy
Whole Time Director
almost 6 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Managing Director
almost 6 years ago
Ranjana Vinaykumar
Ranjana Vinaykumar
Director
over 14 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 20 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Managing Director
over 50 years ago

Charges

6 Crore
03 February 1990
Punjab National Bank
2 Crore
03 February 1990
Punjab National Bank
4 Crore
22 January 1988
State Bank Of Indore
36 Crore
17 May 1988
State Bank Of Indore
50 Crore
31 March 1989
State Bank Of Indore
99 Lak
28 February 1990
State Bank Of Indore
80 Lak
22 January 1988
State Bank Of Indore
11 Crore
22 January 1988
State Bank Of Indore
0
28 February 1990
State Bank Of Indore
0
03 February 1990
Punjab National Bank
0
31 March 1989
State Bank Of Indore
0
03 February 1990
Punjab National Bank
0
17 May 1988
State Bank Of Indore
0
22 January 1988
State Bank Of Indore
0
22 January 1988
State Bank Of Indore
0
28 February 1990
State Bank Of Indore
0
03 February 1990
Punjab National Bank
0
31 March 1989
State Bank Of Indore
0
03 February 1990
Punjab National Bank
0
17 May 1988
State Bank Of Indore
0
22 January 1988
State Bank Of Indore
0

Documents

List_of_Shareholders_23_F89131395_CSPANKAJ12_20240401160753.xls
Form MGT-7-02012024_signed
Copy of MGT-8-30122023
Optional Attachment-(2)-30122023
Optional Attachment-(1)-30122023
Form AOC-4(XBRL)-29122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122023
Form ADT-1-03092023_signed
Form ADT-1-19082023_signed
Copy of written consent given by auditor-19082023
-19082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022023
Form AOC-4(XBRL)-01022023_signed
Form AOC-4(XBRL)-22032022_signed
Approval letter of extension of financial year of AGM-10022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
Form PAS-6-15112021_signed
Form CFSS-2020-29062021_signed
Form PAS-6-11062021_signed
ROC_31032020_T05995667_CSPANKAJ12_20210326123048.xls
Form AOC-4(XBRL)-15032021_signed
Optional Attachment-(1)-27022021
Copy of MGT-8-27022021
Form MGT-7-27022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Declaration by first director-25092020