Company Information

CIN
Status
Date of Incorporation
07 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Basak
Ashok Kumar Basak
Managing Director
over 1 year ago
Arijit Basak
Arijit Basak
Director/Designated Partner
over 7 years ago
Arati Basak
Arati Basak
Director
over 29 years ago

Charges

40 Lak
22 November 2017
Small Industries Development Bank Of India (sidbi)
25 Lak
29 December 2010
Small Industries Development Bank Of India (sidbi)
11 Lak
28 July 2020
Sidbi
2 Lak
09 June 2020
State Bank Of India
12 Lak
22 November 2017
Others
0
09 June 2020
State Bank Of India
0
28 July 2020
Sidbi
0
29 December 2010
Small Industries Development Bank Of India (sidbi)
0
22 November 2017
Others
0
09 June 2020
State Bank Of India
0
28 July 2020
Sidbi
0
29 December 2010
Small Industries Development Bank Of India (sidbi)
0

Documents

Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-17072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form PAS-3-22032019_signed
Copy of Board or Shareholders? resolution-22032019
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.-22032019
Form SH-7-17122018-signed
Form MGT-14-14122018-signed
Altered articles of association-14122018
Altered articles of association;-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Altered memorandum of association-14122018
Copy of the resolution for alteration of capital;-14122018
Altered memorandum of assciation;-14122018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018