Company Information

CIN
Status
Date of Incorporation
19 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
42,000,000

Directors

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director/Designated Partner
almost 7 years ago
Mahesh Ray
Mahesh Ray
Director/Designated Partner
over 9 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 9 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 9 years ago
Keshar Gurung
Keshar Gurung
Director
over 9 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
about 11 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 16 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
over 21 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 23 years ago

Charges

0
18 December 1991
Indian Bank
20 Crore
18 December 1995
Indian Bank
8 Crore
18 December 1991
Indian Bank
3 Crore
18 December 1991
Indian Bank
0
18 December 1991
Indian Bank
0
18 December 1995
Indian Bank
0
18 December 1991
Indian Bank
0
18 December 1991
Indian Bank
0
18 December 1995
Indian Bank
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-17112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form DIR-12-20062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form INC-22-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019