Company Information

CIN
Status
Date of Incorporation
24 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Souvik Pal
Souvik Pal
Director
almost 3 years ago
Soumya Pal
Soumya Pal
Director/Designated Partner
almost 5 years ago
Sourav Pal
Sourav Pal
Director
about 24 years ago
Sukumar Pal
Sukumar Pal
Director
over 38 years ago

Past Directors

Bireswar Koley
Bireswar Koley
Director
over 6 years ago
Sourav Samanta
Sourav Samanta
Director
over 6 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Director
over 6 years ago
Pallab Paul
Pallab Paul
Director
almost 20 years ago
Sephali Pal
Sephali Pal
Director
almost 20 years ago
Anita Pal
Anita Pal
Director
almost 20 years ago
Swarup Paul
Swarup Paul
Director
almost 20 years ago
Joydev Pal
Joydev Pal
Director
over 38 years ago
Nimai Charan Banerjee
Nimai Charan Banerjee
Director
about 39 years ago

Charges

4 Crore
12 April 2012
Union Bank Of India
4 Crore
23 September 2003
Syndicate Bank
1 Crore
12 April 2012
United Bank Of India
0
23 September 2003
Syndicate Bank
0
12 April 2012
United Bank Of India
0
23 September 2003
Syndicate Bank
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-03072020_signed
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DPT-3-09062020-signed
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-15062019-signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Proof of dispatch-14052019
Notice of resignation filed with the company-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed