Company Information
CIN
Status
Date of Incorporation
28 April 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachna Jhunjhunwala
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Tarun Kumar Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Anusua Das
Director/Designated Partner
over 5 years ago
over 5 years ago
Satya Ganguly Brata
Additional Director
almost 13 years ago
almost 13 years ago
Putul Bose
Director
almost 29 years ago
almost 29 years ago
Past Directors
Swarup Mukherjee
Additional Director
over 7 years ago
over 7 years ago
Dibyendu Bikash Bose
Director
about 14 years ago
about 14 years ago
Abhas Sen
Director
almost 25 years ago
almost 25 years ago
Dilip Kumar Bose
Director
about 40 years ago
about 40 years ago
Dipak Kumar Bose
Director
about 40 years ago
about 40 years ago
Charges
27 June 2014
West Bengal Financial Corporation
1 Crore
01 April 2008
L & T Finance Limited
9 Lak
14 January 2004
Indian Bank
49 Crore
08 February 2007
Housing Development Finance Corporation Limited
30 Lak
24 April 2012
Tata Capital Financial Services Limited
13 Lak
24 April 2012
Tata Capital Financial Services Limited
16 Lak
27 August 2011
Tata Capital Financial Services Limited
22 Lak
31 August 2010
Tata Capital Financial Services Limited
15 Lak
30 November 2010
Tata Capital Financial Services Limited
15 Lak
24 October 2011
Tata Capital Financial Services Limited
15 Lak
31 October 2010
Tata Capital Financial Services Limited
23 Lak
27 August 2011
Tata Capital Financial Services Limited
3 Lak
18 August 2010
Tata Capital Financial Services Limited
8 Lak
29 March 2011
Tata Capital Financial Services Limited
8 Lak
20 December 2010
Tata Capital Financial Services Limited
3 Lak
18 August 2010
Tata Capital Financial Services Limited
2 Lak
14 January 2004
Indian Bank
0
18 August 2010
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
27 June 2014
West Bengal Financial Corporation
0
24 April 2012
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
20 December 2010
Tata Capital Financial Services Limited
0
18 August 2010
Tata Capital Financial Services Limited
0
01 April 2008
L & T Finance Limited
0
24 April 2012
Tata Capital Financial Services Limited
0
08 February 2007
Housing Development Finance Corporation Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
30 November 2010
Tata Capital Financial Services Limited
0
31 October 2010
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
31 August 2010
Tata Capital Financial Services Limited
0
14 January 2004
Indian Bank
0
18 August 2010
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
27 June 2014
West Bengal Financial Corporation
0
24 April 2012
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
20 December 2010
Tata Capital Financial Services Limited
0
18 August 2010
Tata Capital Financial Services Limited
0
01 April 2008
L & T Finance Limited
0
24 April 2012
Tata Capital Financial Services Limited
0
08 February 2007
Housing Development Finance Corporation Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
30 November 2010
Tata Capital Financial Services Limited
0
31 October 2010
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
31 August 2010
Tata Capital Financial Services Limited
0
14 January 2004
Indian Bank
0
18 August 2010
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Financial Services Limited
0
27 June 2014
West Bengal Financial Corporation
0
24 April 2012
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
20 December 2010
Tata Capital Financial Services Limited
0
18 August 2010
Tata Capital Financial Services Limited
0
01 April 2008
L & T Finance Limited
0
24 April 2012
Tata Capital Financial Services Limited
0
08 February 2007
Housing Development Finance Corporation Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
30 November 2010
Tata Capital Financial Services Limited
0
31 October 2010
Tata Capital Financial Services Limited
0
27 August 2011
Tata Capital Financial Services Limited
0
31 August 2010
Tata Capital Financial Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form CHG-1-01072020_signed
Optional Attachment-(3)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form ADT-1-18112019_signed
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
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form INC-22-10082019_signed
Copy of board resolution authorizing giving of notice-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Optional Attachment-(1)-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Form BEN - 2-12072019_signed
Optional Attachment-(1)-12072019
Declaration under section 90-12072019
Form DPT-3-27062019
Form MGT-7-27112018_signed