Company Information

CIN
Status
Date of Incorporation
01 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,843,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnendu Jana
Krishnendu Jana
Director/Designated Partner
over 1 year ago
Sujata Jana
Sujata Jana
Director
almost 10 years ago
Moumita Jana Sinha
Moumita Jana Sinha
Director
almost 10 years ago
Srinjoy Bose
Srinjoy Bose
Director
almost 23 years ago

Past Directors

Kamdev Jana
Kamdev Jana
Director
over 11 years ago
Subal Kumar Manna
Subal Kumar Manna
Additional Director
over 12 years ago
Soma Jana
Soma Jana
Additional Director
over 12 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Additional Director
about 13 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Director
over 16 years ago

Charges

26 Crore
23 May 2019
Indusind Bank Ltd.
5 Lak
12 February 2015
State Bank Of India
26 Crore
25 March 2014
Canara Bank
3 Crore
04 September 2012
Swapan Sadhan Bose
1 Crore
11 February 2003
Westbengal Industrial Development Corporation Limited
2 Crore
12 August 2005
Sundaram Finance Limited
5 Lak
12 February 2015
State Bank Of India
0
23 May 2019
Others
0
12 August 2005
Sundaram Finance Limited
0
25 March 2014
Canara Bank
0
11 February 2003
Westbengal Industrial Development Corporation Limited
0
04 September 2012
Swapan Sadhan Bose
0
12 February 2015
State Bank Of India
0
23 May 2019
Others
0
12 August 2005
Sundaram Finance Limited
0
25 March 2014
Canara Bank
0
11 February 2003
Westbengal Industrial Development Corporation Limited
0
04 September 2012
Swapan Sadhan Bose
0

Documents

Form DPT-3-30112020
Form DPT-3-23042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form AOC-5-12062019-signed
Copy of board resolution-01052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form CHG-1-10112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110