Company Information

CIN
Status
Date of Incorporation
25 November 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
67,501,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopi Krishnan Ganguly
Gopi Krishnan Ganguly
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Mukherjee
Dilip Mukherjee
Additional Director
over 9 years ago
Jhumur Bhattacharjee .
Jhumur Bhattacharjee .
Director Appointed In Casual Vacancy
about 10 years ago
Amresh Kumar Jain
Amresh Kumar Jain
Additional Director
over 16 years ago
Varadarajan Vanchi
Varadarajan Vanchi
Managing Director
about 30 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
almost 36 years ago
Chitta Ranjan Paul
Chitta Ranjan Paul
Director
about 37 years ago
Manmohan Singh
Manmohan Singh
Director
about 37 years ago

Charges

0
22 July 2009
Indian Overseas Bank
9 Crore
29 September 2009
Central Bank Of India
5 Crore
10 September 2008
Canara Bank
37 Crore
12 July 1990
Canara Bank (lead Bank)
37 Crore
12 September 2006
Canara Bank
12 Crore
04 June 2007
United Bank Of India
9 Crore
22 July 2009
Indian Overseas Bank
0
12 September 2006
Canara Bank
0
29 September 2009
Central Bank Of India
0
12 July 1990
Canara Bank (lead Bank)
0
04 June 2007
United Bank Of India
0
10 September 2008
Canara Bank
0
22 July 2009
Indian Overseas Bank
0
12 September 2006
Canara Bank
0
29 September 2009
Central Bank Of India
0
12 July 1990
Canara Bank (lead Bank)
0
04 June 2007
United Bank Of India
0
10 September 2008
Canara Bank
0

Documents

Form MGT-14-01072020_signed
Form MR-1-01072020_signed
Copy of shareholders resolution-01072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-04062020-signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-03102019_signed
Form MGT-14-01072019_signed
Auditor?s certificate-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
List of depositors-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-28062019
Form MR-1-07032019_signed
Form MGT-14-07032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07032019
Copy of shareholders resolution-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Form MGT-14-14122018_signed
Optional Attachment-(1)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Notice of resignation;-12122018