Company Information

CIN
Status
Date of Incorporation
01 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,181,600
Authorised Capital
1,500,000

Directors

Joyanta Kumar Khan
Joyanta Kumar Khan
Director
almost 11 years ago
Samapika Mukherjee
Samapika Mukherjee
Director
over 25 years ago
Prativa Ranjan Mukherjee
Prativa Ranjan Mukherjee
Director
about 31 years ago
Amitava Basu
Amitava Basu
Director
over 39 years ago
Sarbajit Basu
Sarbajit Basu
Director
over 39 years ago

Past Directors

Ritwik Mukherjee
Ritwik Mukherjee
Director
over 35 years ago
Krishna Khan
Krishna Khan
Director
over 39 years ago

Charges

83 Lak
02 February 2009
State Bank Of India
36 Lak
02 February 2009
State Bank Of India
27 Lak
17 July 2006
State Bank Of India
20 Lak
22 June 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
17 July 2006
State Bank Of India
0
22 June 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
17 July 2006
State Bank Of India
0
22 June 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
17 July 2006
State Bank Of India
0

Documents

Form DPT-3-17012020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016