Company Information

CIN
Status
Date of Incorporation
28 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,013,000
Authorised Capital
15,000,000

Directors

Saraswati Das
Saraswati Das
Director/Designated Partner
over 2 years ago
Subrata Das
Subrata Das
Director/Designated Partner
over 2 years ago
Subham Das
Subham Das
Director/Designated Partner
about 3 years ago

Past Directors

Deepayan Bhadra
Deepayan Bhadra
Additional Director
about 10 years ago
Madhumita Bhadra
Madhumita Bhadra
Additional Director
about 10 years ago
Chandana Bhadra
Chandana Bhadra
Director
about 10 years ago
Sandip Kumar Bhadra
Sandip Kumar Bhadra
Director
over 42 years ago
Dwarka Lal Agarwala
Dwarka Lal Agarwala
Director
over 42 years ago
Sudip Kumar Bhadra
Sudip Kumar Bhadra
Director
over 42 years ago

Charges

3 Crore
20 March 2019
Axis Bank Limited
3 Crore
08 June 1999
State Bank Of India
2 Crore
17 March 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
08 June 1999
State Bank Of India
0
17 March 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
08 June 1999
State Bank Of India
0
28 December 2023
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
08 June 1999
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(2)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-19062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-22072019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07052019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed