Company Information

CIN
Status
Date of Incorporation
20 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,184,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rita Das
Rita Das
Additional Director
over 10 years ago
Pranati Das
Pranati Das
Additional Director
over 10 years ago
Kaushik Das
Kaushik Das
Director
almost 11 years ago
Samir Kar
Samir Kar
Director
over 13 years ago
Sourav Das
Sourav Das
Director
almost 24 years ago
Swapan Das
Swapan Das
Managing Director
over 32 years ago
Sambhu Nath Das
Sambhu Nath Das
Director
over 32 years ago

Charges

4 Crore
09 February 2007
State Bank Of India
3 Crore
10 June 2005
The Federal Bank Ltd
60 Lak
10 June 2005
The Federal Bank Limited
60 Lak
09 February 2007
State Bank Of India
0
25 January 2022
Hdfc Bank Limited
0
10 June 2005
The Federal Bank Limited
0
10 June 2005
The Federal Bank Ltd
0
09 February 2007
State Bank Of India
0
25 January 2022
Hdfc Bank Limited
0
10 June 2005
The Federal Bank Limited
0
10 June 2005
The Federal Bank Ltd
0

Documents

Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-15112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-23112017_signed
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016
Form MGT-7-231215.OCT