Company Information
CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,262,400
Authorised Capital
5,000,000
Directors
Archindra Nath Tagore
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjima Bhattacharya
Beneficial Owner
almost 3 years ago
almost 3 years ago
Rupanjana Dutta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Amit Roy
Director
about 18 years ago
about 18 years ago
Kusal Kumar Datta
Director
about 18 years ago
about 18 years ago
Subha Dutta
Director
almost 29 years ago
almost 29 years ago
Sakti Dasgupta
Director
about 43 years ago
about 43 years ago
Charges
08 August 2019
State Bank Of India
12 Crore
01 June 2018
State Bank Of India
44 Crore
01 June 2018
State Bank Of India
40 Crore
30 December 2010
State Bank Of India (lead Bank )
20 Crore
15 June 2007
State Bank Of India (lead Bank)
20 Crore
24 June 2021
State Bank Of India
6 Crore
24 June 2021
State Bank Of India
18 Crore
22 March 2021
Axis Bank Limited
12 Crore
24 March 2023
Others
0
27 February 2023
State Bank Of India
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
08 August 2019
State Bank Of India
0
22 March 2021
Axis Bank Limited
0
30 December 2010
State Bank Of India (lead Bank )
0
15 June 2007
State Bank Of India (lead Bank)
0
24 June 2021
State Bank Of India
0
24 June 2021
State Bank Of India
0
24 March 2023
Others
0
27 February 2023
State Bank Of India
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
08 August 2019
State Bank Of India
0
22 March 2021
Axis Bank Limited
0
30 December 2010
State Bank Of India (lead Bank )
0
15 June 2007
State Bank Of India (lead Bank)
0
24 June 2021
State Bank Of India
0
24 June 2021
State Bank Of India
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-14122020-signed
Form DPT-3-08042020-signed
Notice of resignation filed with the company-20022020
Proof of dispatch-20022020
Form DIR-11-20022020_signed
Acknowledgement received from company-20022020
Optional Attachment-(5)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(4)-31012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-24112019_signed
Form MGT-14-23112019_signed
Form DIR-12-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
