Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
133,239,350
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Majumdar
Ranjit Majumdar
Director/Designated Partner
almost 2 years ago
Satyananda Sahoo
Satyananda Sahoo
Director/Designated Partner
almost 2 years ago

Past Directors

Amitava Banerjee
Amitava Banerjee
Additional Director
almost 4 years ago
Shashi Prakash Purohit
Shashi Prakash Purohit
Director
almost 8 years ago
Baidyanath Banerjee
Baidyanath Banerjee
Director
over 8 years ago
Markandey Prasad Upadhyay
Markandey Prasad Upadhyay
Additional Director
almost 13 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Manager
over 16 years ago
Tapas Kumar Kundu
Tapas Kumar Kundu
Director
over 18 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
over 18 years ago
Mayank Kumar
Mayank Kumar
Director
almost 21 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director
almost 21 years ago

Charges

5 Crore
25 July 2007
Union Bank Of India Limited
5 Crore
25 July 2007
Others
0
25 July 2007
Others
0
25 July 2007
Others
0
25 July 2007
Others
0
25 July 2007
Others
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-30122020-signed
Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825
Form MGT-14-12082020-signed
Optional Attachment-(1)-22072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(3)-17062020
Form DPT-3-28042020-signed
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of board resolution-15102019
Optional Attachment-(1)-15102019