Company Information

CIN
Status
Date of Incorporation
09 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,320,000
Authorised Capital
18,000,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Saurav Majumdar
Saurav Majumdar
Director
over 2 years ago
Baidyanath Mazumder
Baidyanath Mazumder
Director
over 2 years ago
Namita Majumder
Namita Majumder
Director/Designated Partner
about 8 years ago

Past Directors

Nabakumar Das
Nabakumar Das
Director
about 13 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Director
about 13 years ago
Sobha Rani Mondal
Sobha Rani Mondal
Director
over 25 years ago

Charges

6 Crore
27 March 2015
Union Bank Of India
2 Crore
30 March 2013
Union Bank Of India
3 Crore
18 December 2006
Union Bank Of India
5 Crore
25 September 2020
Union Bank Of India
47 Lak
28 February 2022
Axis Bank Limited
0
27 March 2015
Others
0
25 September 2020
Others
0
18 December 2006
Union Bank Of India
0
30 March 2013
Union Bank Of India
0
28 February 2022
Axis Bank Limited
0
27 March 2015
Others
0
25 September 2020
Others
0
18 December 2006
Union Bank Of India
0
30 March 2013
Union Bank Of India
0

Documents

Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Form PAS-3-29022020_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.-29022020
Copy of Board or Shareholders? resolution-29022020
Form PAS-3-19022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-27122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Form SH-7-30072019-signed
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of assciation;-18072019
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Form MGT-7-28062019_signed