Company Information

CIN
Status
Date of Incorporation
26 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,145,500
Authorised Capital
3,500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director/Designated Partner
over 2 years ago
Sanjit Kumar Jhunjhunwala
Sanjit Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Ananga Mohan Halder
Ananga Mohan Halder
Director
over 6 years ago
Bimal Sardar
Bimal Sardar
Director
over 15 years ago
Ram Lutawan Pathak
Ram Lutawan Pathak
Director
over 18 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
over 19 years ago

Charges

0
10 December 2015
State Bank Of India
66 Crore
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form CHG-1-200116.OCT