Company Information

CIN
Status
Date of Incorporation
04 December 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,446,200
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Dhiraj Adhikari
Jaydev Dhiraj Adhikari
Additional Director
almost 10 years ago
Dhiraj C Adhikari
Dhiraj C Adhikari
Director
about 27 years ago

Past Directors

Bikash Chatterjee Adhikary
Bikash Chatterjee Adhikary
Director
almost 12 years ago
Rama Chatterjee Adhikari
Rama Chatterjee Adhikari
Director
about 33 years ago

Charges

9 Crore
06 February 2009
Axis Bank Limited
1 Crore
05 December 2007
Axis Bank Limited
1 Crore
10 June 2000
State Bank Of India
3 Crore
07 December 1998
West Bengal Financial Corporation
4 Crore
16 December 2006
Uti Bank Ltd
1 Crore
16 December 2006
Uti Bank Ltd
60 Lak
10 June 2000
State Bank Of India
0
16 December 2006
Uti Bank Ltd
0
07 December 1998
West Bengal Financial Corporation
0
06 February 2009
Axis Bank Limited
0
16 December 2006
Uti Bank Ltd
0
05 December 2007
Axis Bank Limited
0
10 June 2000
State Bank Of India
0
16 December 2006
Uti Bank Ltd
0
07 December 1998
West Bengal Financial Corporation
0
06 February 2009
Axis Bank Limited
0
16 December 2006
Uti Bank Ltd
0
05 December 2007
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Optional Attachment-(1)-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042018
Form 23AC-07042018_signed
Form 66-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Form DIR-11-170315.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Optional Attachment 1-240215.PDF