Company Information
CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,038,390
Authorised Capital
20,000,000
Directors
Manojit Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Bibhu Ranjan Bhattacharyya
Director/Designated Partner
about 8 years ago
about 8 years ago
Niharendu Basu
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Binay Pada Kumar
Director
over 22 years ago
over 22 years ago
Arun Kumar Ghoshal
Director
over 23 years ago
over 23 years ago
Charges
12 April 2013
Canara Bank
30 Lak
31 May 2006
Canara Bank
14 Crore
16 July 2021
Canara Bank
1 Crore
30 June 2020
Canara Bank
50 Lak
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0
Documents
Form DPT-3-18082020-signed
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-07042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-26062019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Optional Attachment-(1)-03042019
Optional Attachment-(3)-03042019
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(2)-03042019
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
