Company Information

CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,040,000
Authorised Capital
25,000,000

Directors

Ratan Jyoti Bishnu
Ratan Jyoti Bishnu
Director/Designated Partner
over 2 years ago
Anup Kanti Karmakar
Anup Kanti Karmakar
Director/Designated Partner
over 2 years ago
Hirakjyoti Bishnu
Hirakjyoti Bishnu
Director/Designated Partner
over 2 years ago
Udayan Karmakar
Udayan Karmakar
Director/Designated Partner
over 2 years ago
Jyotirmoy Karmakar
Jyotirmoy Karmakar
Director/Designated Partner
over 2 years ago
Manjusree Bishnu
Manjusree Bishnu
Director
about 40 years ago
Pratima Karmakar
Pratima Karmakar
Director
about 40 years ago

Past Directors

Harish Chandra Som
Harish Chandra Som
Director
almost 36 years ago

Charges

17 Crore
21 February 2019
Tata Capital Financial Services Limited
91 Lak
04 April 1991
Allahabad Bank
86 Lak
04 April 1991
Indian Bank
15 Crore
27 January 2018
Indiabulls Housing Finance Limited
71 Lak
11 April 2023
Indian Bank
0
04 April 1991
Indian Bank
0
30 July 2021
Hdfc Bank Limited
0
21 February 2019
Tata Capital Financial Services Limited
0
04 April 1991
Allahabad Bank
0
27 January 2018
Others
0
11 April 2023
Indian Bank
0
04 April 1991
Indian Bank
0
30 July 2021
Hdfc Bank Limited
0
21 February 2019
Tata Capital Financial Services Limited
0
04 April 1991
Allahabad Bank
0
27 January 2018
Others
0

Documents

Form ADT-1-03082020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Copy of resolution passed by the company-31072020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form AOC-4-05012020_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
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27072018
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727