Company Information
CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,150,000
Authorised Capital
15,000,000
Directors
Anil Buchasia
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Sohm Buchasia
Additional Director
over 6 years ago
over 6 years ago
Nilratan Banerjee
Director
almost 13 years ago
almost 13 years ago
Partha Pratim Sarkar
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Madhogaria
Director
almost 21 years ago
almost 21 years ago
Anand Buchasia
Director
about 24 years ago
about 24 years ago
Charges
30 March 2018
Punjab National Bank
8 Crore
29 June 1999
State Bank Of India
29 Lak
13 November 1991
State Bank Of India
29 Lak
04 May 1990
West Bengal Financial Co.
16 Lak
30 March 2018
Others
0
13 November 1991
State Bank Of India
0
29 June 1999
State Bank Of India
0
04 May 1990
West Bengal Financial Co.
0
30 March 2018
Others
0
13 November 1991
State Bank Of India
0
29 June 1999
State Bank Of India
0
04 May 1990
West Bengal Financial Co.
0
Documents
Form AOC-4-30112019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Declaration by first director-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-20052019_signed
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Form MGT-7-11012019_signed
