Company Information

CIN
Status
Date of Incorporation
21 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,614,200
Authorised Capital
8,700,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
about 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 11 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 10 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
about 13 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
about 13 years ago
Bimal Kumar Sutodiya
Bimal Kumar Sutodiya
Director
about 15 years ago
Banwari Lal Sutodiya
Banwari Lal Sutodiya
Additional Director
almost 16 years ago

Charges

37 Crore
30 May 2017
Union Bank Of India
11 Crore
30 May 2017
Union Bank Of India
16 Crore
30 January 2016
Union Bank Of India
9 Crore
30 January 2016
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
30 January 2016
Others
0
30 May 2017
Others
0
30 May 2017
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Notice of resignation;-02092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Form DIR-12-13082019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Evidence of cessation;-26092017
Notice of resignation;-26092017