Company Information
CIN
Status
Date of Incorporation
23 December 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Rabindra Nath Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanta Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamakshya Prasad Sengupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Kumar Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskar Banerjee
Director/Designated Partner
over 10 years ago
over 10 years ago
Arun Kumar Guha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Bhaskar Sen
Director
about 16 years ago
about 16 years ago
Bharati Dutt
Director
almost 24 years ago
almost 24 years ago
Charges
29 January 2019
Kotak Mahindra Bank Limited
14 Crore
14 June 2016
United Bank Of India
4 Crore
12 August 2013
United Bank Of India
3 Crore
21 August 2009
United Bank Of India
3 Crore
22 February 2005
United Bank Of India
45 Lak
26 March 2021
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
50 Crore
14 June 2016
United Bank Of India
0
29 January 2019
Others
0
26 March 2021
Others
0
12 August 2013
United Bank Of India
0
22 February 2005
United Bank Of India
0
21 August 2009
United Bank Of India
0
14 June 2016
United Bank Of India
0
29 January 2019
Others
0
26 March 2021
Others
0
12 August 2013
United Bank Of India
0
22 February 2005
United Bank Of India
0
21 August 2009
United Bank Of India
0
Documents
Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(5)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(2)-22032019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(3)-22032019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-14022018_signed
