Company Information

CIN
Status
Date of Incorporation
28 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
234,700,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuntal Roy
Kuntal Roy
Director/Designated Partner
over 1 year ago
Abesh Chattopadhyay
Abesh Chattopadhyay
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Sachdev
Harsh Vardhan Sachdev
Additional Director
about 3 years ago
Rathindra Nath Mitra
Rathindra Nath Mitra
Director/Designated Partner
over 6 years ago
Ramakishan Kanhaiyalal Chouhan
Ramakishan Kanhaiyalal Chouhan
Director
over 8 years ago
Joydeep Roy Chowdhury
Joydeep Roy Chowdhury
Wholetime Director
over 16 years ago

Past Directors

Bikramjit Nag
Bikramjit Nag
Additional Director
about 7 years ago
Pranab Pabitrakumar Sengupta
Pranab Pabitrakumar Sengupta
Ceo(kmp)
over 8 years ago
Partha Sen
Partha Sen
Director
over 8 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Director
over 8 years ago
Rahul Choudhary
Rahul Choudhary
Additional Director
over 8 years ago
Navkaran Singh Bagga
Navkaran Singh Bagga
Director
over 11 years ago
Harbans Singh Bagga
Harbans Singh Bagga
Director
over 11 years ago
Indradeep Roychowdhury
Indradeep Roychowdhury
Director
over 20 years ago
Dipak Bandopadhyay
Dipak Bandopadhyay
Director
over 21 years ago
Tejomoy Roychowdhury
Tejomoy Roychowdhury
Director
over 28 years ago

Charges

37 Crore
27 January 2017
The Federal Bank Ltd
37 Crore
22 December 2005
United Bank Of India
16 Crore
20 February 2004
West Bengal Industrial Development Corporation Limited
14 Crore
20 February 2004
West Bengal Industrial Development Corporation Limited
0
22 December 2005
United Bank Of India
0
20 February 2004
West Bengal Industrial Development Corporation Limited
0
22 December 2005
United Bank Of India
0

Documents

Form AOC-4(XBRL)-04032021_signed
Form DPT-3-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Form DPT-3-28042020-signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4(XBRL)-20092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
List of share holders, debenture holders;-22092018
Copy of MGT-8-22092018
Form MGT-7-22092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082018
Optional Attachment-(1)-25082018
Form AOC-4(XBRL)-25082018_signed
Form DIR-12-22082018_signed
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017