Company Information
CIN
Status
Date of Incorporation
06 September 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,232,000
Authorised Capital
3,000,000
Directors
Dipali Ray
Director
over 2 years ago
over 2 years ago
Swapan Kumar Ray
Director
over 2 years ago
over 2 years ago
Charges
06 March 2014
Bank Of India
2 Crore
17 February 2011
Axis Bank Limited
1 Crore
21 March 2007
State Bank Of India
1 Crore
07 March 2005
State Bank Of India
35 Lak
06 March 2014
Bank Of India
0
07 March 2005
State Bank Of India
0
21 March 2007
State Bank Of India
0
17 February 2011
Axis Bank Limited
0
06 March 2014
Bank Of India
0
07 March 2005
State Bank Of India
0
21 March 2007
State Bank Of India
0
17 February 2011
Axis Bank Limited
0
06 March 2014
Bank Of India
0
07 March 2005
State Bank Of India
0
21 March 2007
State Bank Of India
0
17 February 2011
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
List of share holders, debenture holders;-08102023
Optional Attachment-(2)-08102023
List of Directors;-08102023
Directors report as per section 134(3)-08102023
Optional Attachment-(1)-08102023
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-16092023_signed
Form MGT-7A-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form AOC-4-24102022_signed
Optional Attachment-(2)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form CHG-1-05052022_signed
Instrument(s) of creation or modification of charge;-05052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220505
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Form MGT-7A-02022022_signed
Optional Attachment-(1)-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-25122021_signed
Form MGT-7-26022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-10022021
