Company Information

CIN
Status
Date of Incorporation
12 June 1991
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 2023
Paid Up Capital
26,898,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pronab Gangully
Pronab Gangully
Director/Designated Partner
over 1 year ago
Ramendra Nath Mondal
Ramendra Nath Mondal
Director/Designated Partner
about 15 years ago

Past Directors

Moloy Dasgupta
Moloy Dasgupta
Additional Director
over 5 years ago
Anil Mehra
Anil Mehra
Additional Director
about 8 years ago
Kailash Chandra Kedia
Kailash Chandra Kedia
Director
over 12 years ago
Kailash Sharma
Kailash Sharma
Additional Director
about 15 years ago
Biswanath Sureka
Biswanath Sureka
Director
almost 16 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Director
almost 16 years ago
Vijay Kumar Roy
Vijay Kumar Roy
Director
over 16 years ago
Kailash Chand Saraf
Kailash Chand Saraf
Director
over 28 years ago
Sanjay Banthia
Sanjay Banthia
Director
about 30 years ago

Charges

28 Crore
13 December 1995
Allahabad Bank
28 Crore
13 December 1995
Allahabad Bank
0
13 December 1995
Allahabad Bank
0
13 December 1995
Allahabad Bank
0
13 December 1995
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DIR-12-04112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-02102018_signed
Copy of MGT-8-30082018
List of share holders, debenture holders;-30082018
Form AOC-4(XBRL)-01072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017