Company Information
CIN
Status
Date of Incorporation
10 March 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
19,993,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paromita Mitra
Director
almost 23 years ago
almost 23 years ago
Sucheta Mitra
Director
almost 43 years ago
almost 43 years ago
Swapan Kumar Mitra
Director
almost 43 years ago
almost 43 years ago
Past Directors
Ranita Mitra
Director
almost 20 years ago
almost 20 years ago
Subhranil Mitra
Director
over 27 years ago
over 27 years ago
Charges
17 August 2009
Bank Of Baroda
29 Crore
31 May 2010
Union Bank Of India
2 Lak
31 May 2010
Union Bank Of India
3 Lak
15 January 2007
Union Bank Of India
8 Crore
18 June 2004
Union Bank Of India
85 Lak
17 August 2009
Others
0
31 May 2010
Union Bank Of India
0
31 May 2010
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
17 August 2009
Others
0
31 May 2010
Union Bank Of India
0
31 May 2010
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
17 August 2009
Others
0
31 May 2010
Union Bank Of India
0
31 May 2010
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4 additional attachment-24112017
Form AOC-4-24112017_signed
Form CHG-4-10082017_signed
Letter of the charge holder stating that the amount has been satisfied-10082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Copy of the resolution for alteration of capital;-28102016
Directors report as per section 134(3)-28102016
Copy of order of Central Government;-28102016
Statement of Subsidiaries as per section 129 - Form AOC-1-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4 additional attachment-28102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Notice of resignation;-29072016