Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
29,846,000
Authorised Capital
35,000,000

Directors

Sudip Kundu
Sudip Kundu
Director/Designated Partner
about 4 years ago
Biman Kumar Chatterjee
Biman Kumar Chatterjee
Director
about 36 years ago

Past Directors

Anjan Kumar Dutta
Anjan Kumar Dutta
Director
about 6 years ago
Shibnath Mazumdar
Shibnath Mazumdar
Additional Director
over 6 years ago
Debashish Dutta
Debashish Dutta
Director
about 10 years ago
Joydev Roymajumder
Joydev Roymajumder
Director
about 11 years ago
Brijlata Sarda
Brijlata Sarda
Whole Time Director
over 11 years ago
Aditya Sarda
Aditya Sarda
Whole Time Director
over 17 years ago
Jaynarayan Nathany
Jaynarayan Nathany
Director
over 22 years ago
Gopal Das Sarda
Gopal Das Sarda
Director
about 36 years ago

Charges

0
28 June 2019
Icicibank Limited
2 Crore
22 March 2011
State Bank Of India
7 Crore
16 November 1998
Bank Of India
1 Crore
23 November 2021
Others
0
28 June 2019
Others
0
16 November 1998
Bank Of India
0
22 March 2011
State Bank Of India
0
23 November 2021
Others
0
28 June 2019
Others
0
16 November 1998
Bank Of India
0
22 March 2011
State Bank Of India
0
23 November 2021
Others
0
28 June 2019
Others
0
16 November 1998
Bank Of India
0
22 March 2011
State Bank Of India
0
23 November 2021
Others
0
28 June 2019
Others
0
16 November 1998
Bank Of India
0
22 March 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04032021_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DPT-3-12102020-signed
Form MGT-14-04102020_signed
Form MGT-15-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-14-18102019_signed
Form MGT-15-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-17102019-signed