Company Information

CIN
Status
Date of Incorporation
16 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,000
Authorised Capital
1,500,000

Directors

Pijus Kanti De
Pijus Kanti De
Director
almost 3 years ago
Palas Kumar De
Palas Kumar De
Director
over 22 years ago

Past Directors

Purnima De
Purnima De
Director
almost 28 years ago
Patit Paban De
Patit Paban De
Director
almost 28 years ago

Charges

3 Crore
02 January 2017
State Bank Of India
2 Crore
01 May 1999
Bank Of Maharashtra
16 Lak
01 March 1999
State Bank Of India
61 Lak
16 February 2023
Axis Bank Limited
0
02 January 2017
State Bank Of India
0
01 May 1999
Bank Of Maharashtra
0
01 March 1999
State Bank Of India
0
16 February 2023
Axis Bank Limited
0
02 January 2017
State Bank Of India
0
01 May 1999
Bank Of Maharashtra
0
01 March 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-31102018
Company CSR policy as per section 135(4)-31102018
Secretarial Audit Report-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Company CSR policy as per section 135(4)-15112017
Directors report as per section 134(3)-15112017
Secretarial Audit Report-15112017
Details of other Entity(s)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form CHG-1-01052017_signed
Instrument(s) of creation or modification of charge;-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
Letter of the charge holder stating that the amount has been satisfied-07032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170307