Company Information

CIN
Status
Date of Incorporation
06 June 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,250,000
Authorised Capital
38,500,000

Directors

Dilip Sahani
Dilip Sahani
Director/Designated Partner
over 2 years ago
Namunarayan Roy
Namunarayan Roy
Director/Designated Partner
over 2 years ago

Past Directors

Ananta Bhattacharya
Ananta Bhattacharya
Director
almost 14 years ago
Bijoy Kumar Ghosh
Bijoy Kumar Ghosh
Director
over 52 years ago

Charges

11 Crore
27 March 2015
Axis Bank Limited
6 Crore
08 February 2008
State Bank Of India
1 Crore
15 February 2010
Allahabad Bank
1 Crore
22 March 2004
State Bank Of India
10 Lak
15 February 2002
State Bank Of India
15 Lak
01 February 2002
State Bank Of India
5 Lak
02 March 2020
Axis Bank Limited
4 Crore
02 March 2020
Axis Bank Limited
0
27 March 2015
Others
0
01 February 2002
State Bank Of India
0
22 March 2004
State Bank Of India
0
15 February 2002
State Bank Of India
0
15 February 2010
Allahabad Bank
0
08 February 2008
State Bank Of India
0
02 March 2020
Axis Bank Limited
0
27 March 2015
Others
0
01 February 2002
State Bank Of India
0
22 March 2004
State Bank Of India
0
15 February 2002
State Bank Of India
0
15 February 2010
Allahabad Bank
0
08 February 2008
State Bank Of India
0

Documents

Form ADT-1-06112023_signed
Copy of written consent given by auditor-25102023
Copy of resolution passed by the company-25102023
Copy of the intimation sent by company-25102023
Optional Attachment-(1)-25102023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-13102023_signed
List of share holders, debenture holders;-12102023
List of Directors;-12102023
Form MGT-7A-12102023_signed
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Form MGT-7A-12102022_signed
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Instrument(s) of creation or modification of charge;-09032022
Form CHG-1-09032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220309
Form SH-7-03122021-signed
List of Directors;-23112021
List of share holders, debenture holders;-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Directors report as per section 134(3)-23112021
Form MGT-7A-23112021_signed
Form AOC-4-23112021_signed
Altered memorandum of assciation;-12112021
Copy of the resolution for alteration of capital;-12112021
Altered memorandum of assciation;-02112021