Company Information
CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
40,000,000
Directors
Rajkumar Nandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Milan Nandi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asok Kumar Nandi
Director/Designated Partner
over 25 years ago
over 25 years ago
Kalpana Nandi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
01 January 2018
Punjab National Bank
7 Crore
20 April 2011
State Bank Of India
1 Crore
27 January 2011
State Bank Of India
1 Crore
28 October 2005
Uco Bank
1 Crore
25 October 2003
Uco Bank
87 Lak
27 July 2020
Punjab National Bank
1 Crore
03 June 2020
Punjab National Bank
13 Lak
10 March 2022
Indian Bank
0
24 January 2022
Indian Bank
0
27 July 2020
Others
0
03 June 2020
Others
0
01 January 2018
Others
0
28 October 2005
Uco Bank
0
25 October 2003
Uco Bank
0
27 January 2011
State Bank Of India
0
20 April 2011
State Bank Of India
0
10 March 2022
Indian Bank
0
24 January 2022
Indian Bank
0
27 July 2020
Others
0
03 June 2020
Others
0
01 January 2018
Others
0
28 October 2005
Uco Bank
0
25 October 2003
Uco Bank
0
27 January 2011
State Bank Of India
0
20 April 2011
State Bank Of India
0
21 November 2023
Others
0
24 January 2022
Indian Bank
0
10 March 2022
Indian Bank
0
27 July 2020
Others
0
03 June 2020
Others
0
01 January 2018
Others
0
25 October 2003
Uco Bank
0
28 October 2005
Uco Bank
0
27 January 2011
State Bank Of India
0
20 April 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Form SH-7-29062020-signed
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Altered memorandum of association-23062020
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
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
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-10102019_signed
