Company Information
CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,176,290
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Kanti Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Dutta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Pramanick
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bablu Ravi Das
Director
over 12 years ago
over 12 years ago
Sunil Kumar Mall
Director
almost 25 years ago
almost 25 years ago
Charges
25 January 2012
State Bank Of India
22 Crore
17 March 2008
Development Credit Bank Limited
1 Crore
25 January 2012
State Bank Of India
0
17 March 2008
Development Credit Bank Limited
0
25 January 2012
State Bank Of India
0
17 March 2008
Development Credit Bank Limited
0
Documents
Form AOC-4-08112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18042019
Declaration by first director-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018-signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-01112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Optional Attachment-(1)-10052016
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
