Company Information

CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,705,400
Authorised Capital
15,000,000

Directors

Arun Kumar Das
Arun Kumar Das
Director
over 2 years ago
Arinjoy Dasgupta
Arinjoy Dasgupta
Director/Designated Partner
about 5 years ago
Sanchita Das
Sanchita Das
Director/Designated Partner
about 5 years ago
Subarna Das
Subarna Das
Director
over 14 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 18 years ago
Bishnu Pada Das
Bishnu Pada Das
Managing Director
over 41 years ago
Bulbul Das
Bulbul Das
Director
over 41 years ago

Past Directors

Susmita Das
Susmita Das
Director
over 14 years ago

Charges

14 Crore
03 March 2015
Indian Bank
4 Crore
25 January 2016
Indian Bank
10 Crore
29 March 2014
Indian Bank
3 Crore
25 March 2014
State Bank Of India
4 Crore
14 March 2014
State Bank Of India
4 Crore
26 March 2013
State Bank Of India
3 Crore
15 February 2011
State Bank Of India
4 Crore
27 March 2008
State Bank Of India
3 Crore
15 March 2010
State Bank Of India
3 Crore
22 January 2005
Indian Bank
1 Crore
16 March 2006
Indian Bank
1 Crore
21 March 2007
West Bengal Industrial Development Corpn Ltd
2 Crore
19 April 2004
West Bengal Industrial Development Corporation Limited
2 Crore
03 March 2020
Indian Bank
10 Crore
03 March 2020
Indian Bank
0
25 January 2016
Indian Bank
0
14 March 2014
State Bank Of India
0
15 March 2010
State Bank Of India
0
29 March 2014
Indian Bank
0
03 March 2015
Indian Bank
0
22 January 2005
Indian Bank
0
25 March 2014
State Bank Of India
0
27 March 2008
State Bank Of India
0
16 March 2006
Indian Bank
0
21 March 2007
West Bengal Industrial Development Corpn Ltd
0
19 April 2004
West Bengal Industrial Development Corporation Limited
0
26 March 2013
State Bank Of India
0
15 February 2011
State Bank Of India
0
03 March 2020
Indian Bank
0
25 January 2016
Indian Bank
0
14 March 2014
State Bank Of India
0
15 March 2010
State Bank Of India
0
29 March 2014
Indian Bank
0
03 March 2015
Indian Bank
0
22 January 2005
Indian Bank
0
25 March 2014
State Bank Of India
0
27 March 2008
State Bank Of India
0
16 March 2006
Indian Bank
0
21 March 2007
West Bengal Industrial Development Corpn Ltd
0
19 April 2004
West Bengal Industrial Development Corporation Limited
0
26 March 2013
State Bank Of India
0
15 February 2011
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-13042020-signed
Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
Instrument(s) of creation or modification of charge;-10032020
Optional Attachment-(3)-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327