Company Information
CIN
Status
Date of Incorporation
14 February 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
2,500,000
Directors
Sumit Mittra
Director
over 2 years ago
over 2 years ago
Sandip Ghosh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Archana Mittra
Director
almost 17 years ago
almost 17 years ago
Charges
21 February 2019
Sidbi
40 Lak
09 January 2017
Sidbi
45 Lak
22 July 2004
Oriental Bank Of Commerce
2 Crore
17 November 2020
Punjab National Bank
27 Lak
27 September 2022
Others
0
29 September 2022
Sidbi
0
28 February 2022
Sidbi
0
17 November 2020
Others
0
22 July 2004
Others
0
09 January 2017
Sidbi
0
21 February 2019
Sidbi
0
27 September 2022
Others
0
29 September 2022
Sidbi
0
28 February 2022
Sidbi
0
17 November 2020
Others
0
22 July 2004
Others
0
09 January 2017
Sidbi
0
21 February 2019
Sidbi
0
27 September 2022
Others
0
29 September 2022
Sidbi
0
28 February 2022
Sidbi
0
17 November 2020
Others
0
22 July 2004
Others
0
09 January 2017
Sidbi
0
21 February 2019
Sidbi
0
Documents
Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-27062022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Instrument(s) of creation or modification of charge;-07032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220307
Form CHG-1-18032022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Optional Attachment-(1)-25112021
