Company Information
CIN
Status
Date of Incorporation
17 July 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,479,600
Authorised Capital
12,500,000
Directors
Dinesh Kumar Suhasaria
Director
over 2 years ago
over 2 years ago
Parmeswar Lal Suhasaria
Director
over 29 years ago
over 29 years ago
Charges
01 October 2016
State Bank Of India
11 Crore
04 October 2008
State Bank Of India
11 Crore
25 August 2004
Union Bank Of India
1 Crore
05 January 2007
Union Bank Of India
2 Crore
04 October 2008
Others
0
25 August 2004
Union Bank Of India
0
01 October 2016
State Bank Of India
0
05 January 2007
Union Bank Of India
0
04 October 2008
Others
0
25 August 2004
Union Bank Of India
0
01 October 2016
State Bank Of India
0
05 January 2007
Union Bank Of India
0
04 October 2008
Others
0
25 August 2004
Union Bank Of India
0
01 October 2016
State Bank Of India
0
05 January 2007
Union Bank Of India
0
Documents
Form ADT-1-25042024_signed
-25042024
Copy of resolution passed by the company-25042024
Copy of written consent given by auditor-25042024
Form ADT-3-27032024_signed
Resignation letter-27032024
Form MGT-7-21042021_signed
List of share holders, debenture holders;-15042021
Form DPT-3-18062020-signed
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(2)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-14092019
Instrument(s) of creation or modification of charge;-14092019
Form CHG-1-14092019_signed
Optional Attachment-(1)-14092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
