Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sampat Lal Agarwal
Sampat Lal Agarwal
Director
over 2 years ago
Sumit Beriwal
Sumit Beriwal
Director/Designated Partner
over 2 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Deoshankar Shaw
Deoshankar Shaw
Director
over 22 years ago
Susanto Kheto
Susanto Kheto
Director
over 24 years ago
Madan Mohan Ghosh
Madan Mohan Ghosh
Director
almost 25 years ago
Rash Behari Bhattacharyya
Rash Behari Bhattacharyya
Director
over 29 years ago
Swapan Ghosh
Swapan Ghosh
Director
over 29 years ago
Swarup Kumar Ghosh
Swarup Kumar Ghosh
Director
over 29 years ago
Bikash Kumar Ghosh
Bikash Kumar Ghosh
Director
over 29 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Managing Director
over 29 years ago
Anil Kumar Khamrui
Anil Kumar Khamrui
Director
over 29 years ago
Manasa Charan Maity
Manasa Charan Maity
Director
over 29 years ago
Tapan Kumar Bhoumik
Tapan Kumar Bhoumik
Director
over 29 years ago

Charges

2 Crore
16 March 2009
Allahabad Bank
2 Crore
05 March 2007
Union Bank Of India
2 Crore
27 January 1997
Bank Of India
1 Crore
10 March 2021
Union Bank Of India
2 Crore
10 March 2021
Others
0
16 March 2009
Others
0
27 January 1997
Bank Of India
0
05 March 2007
Union Bank Of India
0
10 March 2021
Others
0
16 March 2009
Others
0
27 January 1997
Bank Of India
0
05 March 2007
Union Bank Of India
0

Documents

Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form ADT-1-17072020_signed
Optional Attachment-(1)-16072020
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Optional Attachment-(2)-16072020
Copy of written consent given by auditor-16072020
Form DPT-3-08062020-signed
Form PAS-3-22022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Copy of Board or Shareholders? resolution-22022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Form SH-7-11122019-signed
Altered articles of association;-09122019
Altered memorandum of assciation;-09122019
Copy of the resolution for alteration of capital;-09122019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form DIR-12-16032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019