Company Information

CIN
Status
Date of Incorporation
05 September 1979
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 2022
Paid Up Capital
7,168,350
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Lal
Pramod Kumar Lal
Director/Designated Partner
12 months ago
Subir Dey
Subir Dey
Director
about 3 years ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Director
almost 12 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 13 years ago
Sameer Saxena
Sameer Saxena
Director
almost 17 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
about 18 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 45 years ago

Charges

60 Lak
03 November 1998
The Vysya Bank Ltd
3 Lak
16 October 1998
Bank Of Maharashtra
38 Lak
21 March 1995
Allahabad Bank
16 Lak
11 October 1991
Indian Bank
3 Lak
21 March 1995
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd
0
16 October 1998
Bank Of Maharashtra
0
11 October 1991
Indian Bank
0
21 March 1995
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd
0
16 October 1998
Bank Of Maharashtra
0
11 October 1991
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-311215.OCT