Company Information

CIN
Status
Date of Incorporation
21 May 2001
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
6,458,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anima Biswas
Anima Biswas
Director/Designated Partner
over 1 year ago
Sukamal Biswas
Sukamal Biswas
Director/Designated Partner
over 1 year ago
Shankar Chandra Nag
Shankar Chandra Nag
Director/Designated Partner
over 1 year ago
Supriyo Nag
Supriyo Nag
Director/Designated Partner
over 1 year ago

Past Directors

Sudipto Biswas
Sudipto Biswas
Additional Director
about 4 years ago
Suman Nag
Suman Nag
Additional Director
over 14 years ago

Charges

16 Crore
31 March 2014
Karur Vysya Bank Limited
24 Lak
27 November 2012
Hdfc Bank Limited
8 Crore
28 November 2011
Indian Overseas Bank
3 Crore
16 September 2021
Icici Bank Limited
1 Crore
05 June 2021
Icici Bank Limited
6 Crore
28 February 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
05 June 2021
Others
0
31 March 2014
Karur Vysya Bank Limited
0
28 November 2011
Indian Overseas Bank
0
27 November 2012
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
05 June 2021
Others
0
31 March 2014
Karur Vysya Bank Limited
0
28 November 2011
Indian Overseas Bank
0
27 November 2012
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
05 June 2021
Others
0
31 March 2014
Karur Vysya Bank Limited
0
28 November 2011
Indian Overseas Bank
0
27 November 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form ADT-1-31102016
Copy of resolution passed by the company-31102016
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016