Company Information

CIN
Status
Date of Incorporation
07 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,079,500
Authorised Capital
21,000,000

Directors

Sanjib Roy
Sanjib Roy
Director/Designated Partner
over 2 years ago
Biduyt Kumar Sardar
Biduyt Kumar Sardar
Director/Designated Partner
about 7 years ago
Romala Bhattacharyya
Romala Bhattacharyya
Director
over 21 years ago

Past Directors

Jiwan Das Rai
Jiwan Das Rai
Director
about 14 years ago

Charges

0
24 November 2010
State Bank Of India
8 Crore
25 June 2007
State Bank Of India
6 Crore
28 March 2003
State Bank Of India
2 Crore
04 February 2010
State Bank Of India
7 Crore
04 February 2010
State Bank Of India
0
28 March 2003
State Bank Of India
0
24 November 2010
State Bank Of India
0
25 June 2007
State Bank Of India
0
04 February 2010
State Bank Of India
0
28 March 2003
State Bank Of India
0
24 November 2010
State Bank Of India
0
25 June 2007
State Bank Of India
0
04 February 2010
State Bank Of India
0
28 March 2003
State Bank Of India
0
24 November 2010
State Bank Of India
0
25 June 2007
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Declaration by first director-26112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-25082018_signed