Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
2,000,000

Directors

Arindam Palit .
Arindam Palit .
Director/Designated Partner
about 13 years ago
Ramendra Lal Nandy
Ramendra Lal Nandy
Director/Designated Partner
over 36 years ago
Ashoke Kumar Palit
Ashoke Kumar Palit
Director
over 37 years ago

Charges

6 Crore
03 September 2018
Hdfc Bank Limited
3 Crore
14 March 2016
Axis Bank Limited
2 Crore
15 December 2012
Icici Bank Limited
1 Crore
30 December 2014
Bank Of Baroda
1 Crore
28 August 2004
Allahabad Bank
60 Lak
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0
03 September 2018
Hdfc Bank Limited
0
14 March 2016
Axis Bank Limited
0
30 December 2014
Bank Of Baroda
0
28 August 2004
Allahabad Bank
0
15 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-17112021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Form CHG-4-13022018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016