Company Information

CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sib Sankar Kundu
Sib Sankar Kundu
Director
almost 2 years ago
Barun Ganguly
Barun Ganguly
Director
almost 2 years ago

Past Directors

Ashoke Kumar Banerjee
Ashoke Kumar Banerjee
Managing Director
over 28 years ago
Gautam Kusari
Gautam Kusari
Director
over 33 years ago

Charges

0
28 October 2009
Punjab National Bank
50 Lak
15 December 1993
Punjab National Bank
57 Lak
15 December 1993
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
15 December 1993
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
15 December 1993
Punjab National Bank
0
28 October 2009
Punjab National Bank
0

Documents

Form AOC-4-08122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-29112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed