Company Information
CIN
Status
Date of Incorporation
13 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,844,560
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Chaturvedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kingshuk Sengupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Barat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushik Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kajal Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samiran Bhattacharjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Kanti Choudhury
Director
over 11 years ago
over 11 years ago
Past Directors
Partha Pratim Bhattacharjee
Ceo(kmp)
over 4 years ago
over 4 years ago
Dipak Chandra Ray
Additional Director
over 5 years ago
over 5 years ago
Sanghamitra Sen
Director
over 9 years ago
over 9 years ago
Arunava Bandyopadhyay
Cfo(kmp)
over 10 years ago
over 10 years ago
Badal Modak
Director
over 10 years ago
over 10 years ago
Saktimoy Chakraborty
Whole Time Director
over 10 years ago
over 10 years ago
Pratip Basu Kumar
Additional Director
about 11 years ago
about 11 years ago
Indranil Biswas
Whole Time Director
over 15 years ago
over 15 years ago
Subhankar Roychowdhuri
Company Secretary
over 18 years ago
over 18 years ago
Harijiban Banerjee
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel, Pipes Of Earthernware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings Including Building Materials, Construction Materials Like Beams, Columns, Joists, Pillars And Similar Goods Falling Under Class 19.
Charges
31 May 2016
Sundaram Finance Limited
43 Lak
31 May 2016
Sundaram Finance Limited
62 Lak
10 May 2016
Sundaram Finance Limited
41 Lak
26 March 2016
Indusind Bank Limited
20 Lak
26 March 2016
Indusind Bank Limited
20 Lak
01 March 2016
Lic Housing Finance Ltd
4 Crore
28 July 2015
Indusind Bank Ltd.
10 Lak
28 July 2015
Indusind Bank Ltd.
10 Lak
23 July 2015
Indusind Bank Ltd.
35 Lak
02 May 2015
Indusind Bank Ltd.
63 Lak
02 May 2015
Indusind Bank Ltd.
26 Lak
02 May 2015
Indusind Bank Ltd.
26 Lak
02 May 2015
Indusind Bank Ltd.
13 Lak
12 August 2011
Oriental Bank Of Commerce
47 Crore
25 August 2005
Bank Of Maharashtra
225 Crore
29 February 2012
Sundaram Finance Limited
24 Lak
29 February 2012
Sundaram Finance Limited
24 Lak
29 February 2012
Sundaram Finance Limited
24 Lak
17 June 2009
The Lakshmi Vilas Bank
5 Crore
11 August 2009
Tata Capital Limited
5 Crore
14 October 2009
Hdfc Bank Limited
2 Crore
13 November 2009
Sundaram Finance Limited
37 Lak
13 November 2009
Sundaram Finance Limited
37 Lak
13 November 2009
Sundaram Finance Limited
37 Lak
06 November 2007
Sundaram Finance Ltd
24 Lak
06 November 2007
Sundaram Finance Ltd
24 Lak
06 November 2007
Sundaram Finance Ltd
24 Lak
06 November 2007
Sundaram Finance Ltd
24 Lak
29 July 2008
The Lakshmi Vilas Bank Ltd
1 Crore
19 January 2007
Canara Bank
14 Crore
29 October 2007
Centurion Bank Of Punjab Limited
1 Crore
28 December 2007
Centurion Bank Of Punjab Limited
1 Crore
01 December 2009
Kotak Mahindra Bank Limited
2 Crore
24 December 2003
Icici Bank Ltd
1 Lak
30 March 2009
The Lakshmi Vilas Bank Ltd
1 Crore
23 September 2008
The Lakshmi Vilas Bank Ltd
5 Crore
07 March 2009
The Lakshmi Vilas Bank Ltd
1 Crore
29 August 2003
Indian Overseas Bank
73 Lak
12 March 2008
The Lakshmi Vilas Bank Ltd.
1 Crore
11 October 1999
Canara Bank
16 Crore
26 March 2016
Others
0
02 May 2015
Indusind Bank Ltd.
0
26 March 2016
Others
0
01 March 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0
10 May 2016
Others
0
29 February 2012
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
29 July 2008
The Lakshmi Vilas Bank Ltd
0
23 September 2008
The Lakshmi Vilas Bank Ltd
0
07 March 2009
The Lakshmi Vilas Bank Ltd
0
30 March 2009
The Lakshmi Vilas Bank Ltd
0
24 December 2003
Icici Bank Ltd
0
19 January 2007
Canara Bank
0
06 November 2007
Sundaram Finance Ltd
0
13 November 2009
Sundaram Finance Limited
0
01 December 2009
Kotak Mahindra Bank Limited
0
02 May 2015
Indusind Bank Ltd.
0
02 May 2015
Indusind Bank Ltd.
0
02 May 2015
Indusind Bank Ltd.
0
28 July 2015
Indusind Bank Ltd.
0
25 August 2005
Bank Of Maharashtra
0
12 August 2011
Oriental Bank Of Commerce
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
29 August 2003
Indian Overseas Bank
0
11 October 1999
Canara Bank
0
28 July 2015
Indusind Bank Ltd.
0
23 July 2015
Indusind Bank Ltd.
0
29 February 2012
Sundaram Finance Limited
0
13 November 2009
Sundaram Finance Limited
0
13 November 2009
Sundaram Finance Limited
0
14 October 2009
Hdfc Bank Limited
0
17 June 2009
The Lakshmi Vilas Bank
0
12 March 2008
The Lakshmi Vilas Bank Ltd.
0
06 November 2007
Sundaram Finance Ltd
0
06 November 2007
Sundaram Finance Ltd
0
06 November 2007
Sundaram Finance Ltd
0
11 August 2009
Tata Capital Limited
0
26 March 2016
Others
0
02 May 2015
Indusind Bank Ltd.
0
26 March 2016
Others
0
01 March 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0
10 May 2016
Others
0
29 February 2012
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
29 July 2008
The Lakshmi Vilas Bank Ltd
0
23 September 2008
The Lakshmi Vilas Bank Ltd
0
07 March 2009
The Lakshmi Vilas Bank Ltd
0
30 March 2009
The Lakshmi Vilas Bank Ltd
0
24 December 2003
Icici Bank Ltd
0
19 January 2007
Canara Bank
0
06 November 2007
Sundaram Finance Ltd
0
13 November 2009
Sundaram Finance Limited
0
01 December 2009
Kotak Mahindra Bank Limited
0
02 May 2015
Indusind Bank Ltd.
0
02 May 2015
Indusind Bank Ltd.
0
02 May 2015
Indusind Bank Ltd.
0
28 July 2015
Indusind Bank Ltd.
0
25 August 2005
Bank Of Maharashtra
0
12 August 2011
Oriental Bank Of Commerce
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
29 August 2003
Indian Overseas Bank
0
11 October 1999
Canara Bank
0
28 July 2015
Indusind Bank Ltd.
0
23 July 2015
Indusind Bank Ltd.
0
29 February 2012
Sundaram Finance Limited
0
13 November 2009
Sundaram Finance Limited
0
13 November 2009
Sundaram Finance Limited
0
14 October 2009
Hdfc Bank Limited
0
17 June 2009
The Lakshmi Vilas Bank
0
12 March 2008
The Lakshmi Vilas Bank Ltd.
0
06 November 2007
Sundaram Finance Ltd
0
06 November 2007
Sundaram Finance Ltd
0
06 November 2007
Sundaram Finance Ltd
0
11 August 2009
Tata Capital Limited
0
Documents
Form CHG-4-05032021_signed
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DIR-12-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(4)-16092020