Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,475,000
Authorised Capital
25,000,000

Directors

Nimai Chandra Manna
Nimai Chandra Manna
Director
over 2 years ago
Barendra Nath Mandal
Barendra Nath Mandal
Director
over 14 years ago
Tanumay Dey
Tanumay Dey
Director
over 14 years ago
Ananda Kumar Dey
Ananda Kumar Dey
Director
over 14 years ago
Ashis Kumar Karak
Ashis Kumar Karak
Director/Designated Partner
over 14 years ago
Tara Chand Dey
Tara Chand Dey
Director
almost 15 years ago

Charges

13 Crore
30 May 2017
Contai Co-operative Bank Limited
13 Crore
04 August 2011
State Bank Of India
8 Crore
30 May 2017
Others
0
04 August 2011
State Bank Of India
0
30 May 2017
Others
0
04 August 2011
State Bank Of India
0
30 May 2017
Others
0
04 August 2011
State Bank Of India
0
30 May 2017
Others
0
04 August 2011
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form CHG-4-07092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed