Company Information

CIN
Status
Date of Incorporation
29 April 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,710,000
Authorised Capital
40,000,000

Directors

Pradeep Kumar Mahanti
Pradeep Kumar Mahanti
Director
over 2 years ago
Amarjyoti Mondal
Amarjyoti Mondal
Director/Designated Partner
over 2 years ago
Mukti Prasad Basu
Mukti Prasad Basu
Director/Designated Partner
about 6 years ago
Alpana Mondal
Alpana Mondal
Director/Designated Partner
about 9 years ago

Past Directors

Ulaganathan Vedhagiri
Ulaganathan Vedhagiri
Director
over 6 years ago
Vishal Thukral
Vishal Thukral
Additional Director
over 17 years ago
Pratima Sen
Pratima Sen
Director
over 21 years ago
Debdutta Sen
Debdutta Sen
Managing Director
over 26 years ago

Charges

3 Crore
23 October 2006
Bank Of Baroda
5 Lak
02 June 1994
Bank Of Baroda
9 Crore
04 June 2020
Harbour Sales Private Limited
3 Crore
04 June 2020
Others
0
02 June 1994
Bank Of Baroda
0
23 October 2006
Bank Of Baroda
0
04 June 2020
Others
0
02 June 1994
Bank Of Baroda
0
23 October 2006
Bank Of Baroda
0
04 June 2020
Others
0
02 June 1994
Bank Of Baroda
0
23 October 2006
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02092020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form PAS-3-12032019_signed