Company Information

CIN
Status
Date of Incorporation
02 June 1988
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
40,446,600
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
about 1 year ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director/Designated Partner
almost 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Ghosh
Subrata Ghosh
Additional Director
over 3 years ago
Rohit Saraf
Rohit Saraf
Director
over 5 years ago
Rupendra Mukherjee
Rupendra Mukherjee
Director
over 5 years ago
Santanu Poddar
Santanu Poddar
Additional Director
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Vijay Kumar Roy
Vijay Kumar Roy
Director
about 16 years ago
Kailash Sharma
Kailash Sharma
Director
over 24 years ago
Kailash Chand Saraf
Kailash Chand Saraf
Director
over 36 years ago

Charges

7 Crore
08 October 2003
Bank Of Baroda
3 Crore
07 September 1999
Bank Of Baroda
3 Crore
24 March 2021
Axis Bank Limited
53 Lak
24 March 2021
Axis Bank Limited
0
08 October 2003
Bank Of Baroda
0
07 September 1999
Bank Of Baroda
0
24 March 2021
Axis Bank Limited
0
08 October 2003
Bank Of Baroda
0
07 September 1999
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form DPT-3-19112019-signed
Form DIR-12-04112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Interest in other entities;-31052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Interest in other entities;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-11012019
Copy of MGT-8-11012019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-21082018
Copy of MGT-8-21082018