Company Information
CIN
Status
Date of Incorporation
04 October 1995
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
22,535,710
Authorised Capital
23,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Goel
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sekh Rajabuddin
Additional Director
about 5 years ago
about 5 years ago
Manish Patwari
Director
over 5 years ago
over 5 years ago
Dipankar Ghosh
Director
over 5 years ago
over 5 years ago
Manoj Kumar Kedia
Director
over 22 years ago
over 22 years ago
Charges
30 November 2015
Andhra Bank
60 Lak
22 December 2014
Andhra Bank
50 Lak
02 February 2009
Andhra Bank
5 Crore
19 June 2000
Andhra Bank
14 Lak
04 March 2002
Canara Bank
2 Crore
30 November 2015
Andhra Bank
0
22 December 2014
Andhra Bank
0
04 March 2002
Canara Bank
0
19 June 2000
Andhra Bank
0
02 February 2009
Andhra Bank
0
30 November 2015
Andhra Bank
0
22 December 2014
Andhra Bank
0
04 March 2002
Canara Bank
0
19 June 2000
Andhra Bank
0
02 February 2009
Andhra Bank
0
30 November 2015
Andhra Bank
0
22 December 2014
Andhra Bank
0
04 March 2002
Canara Bank
0
19 June 2000
Andhra Bank
0
02 February 2009
Andhra Bank
0
30 November 2015
Andhra Bank
0
22 December 2014
Andhra Bank
0
04 March 2002
Canara Bank
0
19 June 2000
Andhra Bank
0
02 February 2009
Andhra Bank
0
Documents
Form MGT-7-25092020
Form DPT-3-07012021_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102020
Supplementary or Test audit report under section 143-10102020
Form AOC - 4 CFS-10102020
Form AOC - 4 CFS-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
List of share holders, debenture holders;-27092020
List of share holders, debenture holders;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MGT-7-27092020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Declaration by first director-07092020
Form ADT-1-04092020_signed