Company Information
CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subhashis Das
Director
over 2 years ago
over 2 years ago
Rajendra Arya
Director
over 2 years ago
over 2 years ago
Past Directors
Madan Gopal Marda
Director
about 11 years ago
about 11 years ago
Alok Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Charges
15 December 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
5 Crore
05 January 2007
Union Bank Of India
2 Crore
20 September 2011
Union Bank Of India
5 Crore
23 June 2023
Hdfc Bank Limited
0
15 December 2015
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
15 December 2015
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
Documents
Form DPT-3-05122020-signed
Auditor?s certificate-26092020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form CHG-4-20092017_signed
