Company Information

CIN
Status
Date of Incorporation
25 May 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,366,040
Authorised Capital
6,000,000

Directors

Hemanta Kheto
Hemanta Kheto
Director/Designated Partner
about 2 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Managing Director
over 2 years ago
Gagan Chandra Aru
Gagan Chandra Aru
Additional Director
almost 3 years ago
Tapas Dey Kumar
Tapas Dey Kumar
Additional Director
over 10 years ago
Deoshankar Shaw
Deoshankar Shaw
Director
over 22 years ago

Past Directors

Sanat Kumar Adak
Sanat Kumar Adak
Additional Director
over 10 years ago
Badal Chandra Patra
Badal Chandra Patra
Director
over 47 years ago
Nabakumar Das
Nabakumar Das
Director
over 47 years ago

Charges

6 Crore
25 January 2019
Allahabad Bank
6 Crore
24 March 2009
Allahabad Bank
3 Crore
05 March 2007
Union Bank Of India
2 Crore
21 February 2002
Bank Of India
2 Crore
10 October 2023
Others
0
24 March 2009
Others
0
25 January 2019
Others
0
21 February 2002
Bank Of India
0
05 March 2007
Union Bank Of India
0
10 October 2023
Others
0
24 March 2009
Others
0
25 January 2019
Others
0
21 February 2002
Bank Of India
0
05 March 2007
Union Bank Of India
0
10 October 2023
Others
0
24 March 2009
Others
0
25 January 2019
Others
0
21 February 2002
Bank Of India
0
05 March 2007
Union Bank Of India
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-04092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112