Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,071,500
Authorised Capital
30,000,000

Directors

Kallol Das
Kallol Das
Director/Designated Partner
over 2 years ago
Bal Kishan Didwania
Bal Kishan Didwania
Director
over 2 years ago
Mayank Kandoi
Mayank Kandoi
Director/Designated Partner
over 2 years ago
Mahesh Kumar Kandoi
Mahesh Kumar Kandoi
Director/Designated Partner
over 6 years ago

Past Directors

Santu Baidya
Santu Baidya
Director
about 8 years ago
Subhas Das
Subhas Das
Director
about 13 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Shankar Lal Didwania
Shankar Lal Didwania
Director
about 19 years ago
Dilip Kumar Didwania
Dilip Kumar Didwania
Director
about 19 years ago

Charges

0
30 December 2006
State Bank Of India
4 Crore
07 May 2007
State Bank Of India
8 Crore
07 July 2004
Oriental Bak Of Commerce
5 Crore
03 March 2022
Axis Bank Limited
0
07 July 2004
Oriental Bak Of Commerce
0
30 December 2006
State Bank Of India
0
07 May 2007
State Bank Of India
0
03 March 2022
Axis Bank Limited
0
07 July 2004
Oriental Bak Of Commerce
0
30 December 2006
State Bank Of India
0
07 May 2007
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Form ADT-1-07062018_signed
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-04062018-signed
Resignation letter-26052018
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018