Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Papia Samaddar
Papia Samaddar
Director/Designated Partner
over 2 years ago
Rivu Samaddar
Rivu Samaddar
Director/Designated Partner
over 2 years ago
Partha Pratim Mitra
Partha Pratim Mitra
Director
over 2 years ago
Ramaprasad Samaddar
Ramaprasad Samaddar
Director
over 30 years ago
Shibaprasad Samaddar
Shibaprasad Samaddar
Director
over 30 years ago
Timir Basu
Timir Basu
Director
over 30 years ago
Manas Basu
Manas Basu
Director
over 30 years ago

Past Directors

Sumita Samaddar
Sumita Samaddar
Director
almost 12 years ago
Debleena Basu
Debleena Basu
Director
almost 12 years ago
Rina Mitra
Rina Mitra
Director
almost 12 years ago
Madhurima Basu Dutta
Madhurima Basu Dutta
Director
almost 12 years ago
Raj Basu .
Raj Basu .
Director
almost 12 years ago

Charges

4 Crore
06 June 1996
Punjab National Bank
2 Crore
14 August 2020
Punjab National Bank
2 Crore
26 June 2020
Punjab National Bank
14 Lak
20 June 2020
Punjab National Bank
18 Lak
26 June 2020
Others
0
20 June 2020
Others
0
14 August 2020
Others
0
06 June 1996
Punjab National Bank
0
26 June 2020
Others
0
20 June 2020
Others
0
14 August 2020
Others
0
06 June 1996
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Optional attachment(s) - if any-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-03072019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4 additional attachment-24102018_signed
Form AOC-4-24102018_signed