Company Information
CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,917,000
Authorised Capital
120,000,000
Directors
Aloke Kumar De
Director
over 2 years ago
over 2 years ago
Raj Kumar Sharma
Director
over 13 years ago
over 13 years ago
Pradip Bothra Kumar
Director
almost 34 years ago
almost 34 years ago
Tridip Kumar Dugar
Director
almost 34 years ago
almost 34 years ago
Past Directors
Kritin Bothra
Director
over 14 years ago
over 14 years ago
Preetam Bothra
Director
almost 15 years ago
almost 15 years ago
Amal Kumar Basu
Director
about 16 years ago
about 16 years ago
Venketeswara Kishore Anumolu
Director
almost 22 years ago
almost 22 years ago
Charges
06 January 2011
Allahabad Bank
15 Crore
29 January 2010
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
15 January 2010
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
18 November 2009
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
06 January 2011
Allahabad Bank
0
29 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2011
Allahabad Bank
0
29 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form DPT-3-03062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
