Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Suchand Das
Director
over 2 years ago
over 2 years ago
Rabindra Nath Dhara
Director
over 2 years ago
over 2 years ago
Pallav Chattopadhyay
Director
over 2 years ago
over 2 years ago
Banku Behari Santra
Director
over 30 years ago
over 30 years ago
Biswanath Ghorui
Director
over 30 years ago
over 30 years ago
Past Directors
Nabakumar Das
Director
over 30 years ago
over 30 years ago
Charges
28 March 2018
Punjab National Bank
3 Crore
04 March 2011
Bank Of India
3 Crore
13 March 2008
Bank Of India
62 Lak
13 March 2008
Bank Of India
3 Crore
16 March 2006
Bank Of India
3 Crore
27 January 1997
Bank Of India
3 Crore
28 March 2018
Others
0
13 March 2008
Others
0
27 January 1997
Bank Of India
0
04 March 2011
Bank Of India
0
16 March 2006
Bank Of India
0
13 March 2008
Bank Of India
0
28 March 2018
Others
0
13 March 2008
Others
0
27 January 1997
Bank Of India
0
04 March 2011
Bank Of India
0
16 March 2006
Bank Of India
0
13 March 2008
Bank Of India
0
Documents
Form DPT-3-19112020-signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DPT-3-07042020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Altered articles of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-03052018
Instrument(s) of creation or modification of charge;-03052018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03052018
Form CHG-1-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
