Company Information

CIN
Status
Date of Incorporation
23 February 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
5,781,200
Authorised Capital
7,500,000

Directors

Pramit Bandyopadhyay
Pramit Bandyopadhyay
Director/Designated Partner
about 2 years ago
Avijit Ghosh
Avijit Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Tarak Nath Sen
Tarak Nath Sen
Director
about 12 years ago
Sudip Kumar Dutta
Sudip Kumar Dutta
Director
about 12 years ago
Susanta Kumar Dutta
Susanta Kumar Dutta
Managing Director
over 59 years ago

Charges

8 Crore
02 April 2009
Indian Bank
4 Crore
24 May 2004
Allahabad Bank
50 Lak
06 April 2004
Allahabad Bank
2 Crore
22 April 1970
United Bank Of India
1 Lak
11 April 2023
Axis Bank Limited
0
09 November 2021
Indian Bank
0
02 April 2009
Indian Bank
0
06 April 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
22 April 1970
United Bank Of India
0
11 April 2023
Axis Bank Limited
0
09 November 2021
Indian Bank
0
02 April 2009
Indian Bank
0
06 April 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
22 April 1970
United Bank Of India
0
11 April 2023
Axis Bank Limited
0
09 November 2021
Indian Bank
0
02 April 2009
Indian Bank
0
06 April 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
22 April 1970
United Bank Of India
0

Documents

List of share holders, debenture holders;-07092023
List of Directors;-07092023
Optional Attachment-(1)-07092023
Form MGT-7A-07092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092023
Directors report as per section 134(3)-05092023
Form AOC-4-05092023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022_signed
Form MGT-14-08092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form DPT-3-01072022_signed
Form CHG-1-02022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Instrument(s) of creation or modification of charge;-20012022
Optional Attachment-(1)-20012022
Optional Attachment-(1)-26112021
List of share holders, debenture holders;-26112021
List of Directors;-26112021
Form MGT-7A-26112021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form DPT-3-29062021_signed
Form CHG-1-29032021_signed