Company Information
CIN
Status
Date of Incorporation
01 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,113,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushmita Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Prasad
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ranjan Kumar Das
Additional Director
almost 5 years ago
almost 5 years ago
Pralay Chakraborty
Additional Director
over 5 years ago
over 5 years ago
Bidisha Chakraborty
Director
over 22 years ago
over 22 years ago
Ishita Halder
Director
over 22 years ago
over 22 years ago
Pranab Chakraborty
Managing Director
almost 32 years ago
almost 32 years ago
Charges
21 March 2012
State Bank Of India (lead Bank)
183 Crore
02 March 2009
State Bank Of India
136 Crore
18 October 2003
State Bank Of India (acting For Itself And As Agent Of Other Banks)
110 Crore
18 October 2003
State Bank Of India
1 Crore
21 October 1998
Westbengal Financial Corporation
51 Lak
19 March 1994
Syndicate Bank
30 Thousand
30 March 1983
Government Of Karnataka
2 Lak
18 October 2003
State Bank Of India
0
21 March 2012
State Bank Of India (lead Bank)
0
18 October 2003
State Bank Of India (acting For Itself And As Agent Of Other Banks)
0
30 March 1983
Government Of Karnataka
0
19 March 1994
Syndicate Bank
0
02 March 2009
State Bank Of India
0
21 October 1998
Westbengal Financial Corporation
0
18 October 2003
State Bank Of India
0
21 March 2012
State Bank Of India (lead Bank)
0
18 October 2003
State Bank Of India (acting For Itself And As Agent Of Other Banks)
0
30 March 1983
Government Of Karnataka
0
19 March 1994
Syndicate Bank
0
02 March 2009
State Bank Of India
0
21 October 1998
Westbengal Financial Corporation
0
18 October 2003
State Bank Of India
0
21 March 2012
State Bank Of India (lead Bank)
0
18 October 2003
State Bank Of India (acting For Itself And As Agent Of Other Banks)
0
30 March 1983
Government Of Karnataka
0
19 March 1994
Syndicate Bank
0
02 March 2009
State Bank Of India
0
21 October 1998
Westbengal Financial Corporation
0
Documents
Form DIR-12-26092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-11-13092019_signed
Proof of dispatch-12092019
Notice of resignation filed with the company-12092019
Acknowledgement received from company-12092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018