Company Information
CIN
Status
Date of Incorporation
18 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Soumendu Nandy
Director
about 23 years ago
about 23 years ago
Bandana Nandy
Director
over 27 years ago
over 27 years ago
Charges
27 May 2013
Axis Bank Limited
3 Crore
12 February 2015
Axis Bank Limited
48 Lak
01 June 2007
Branch Manager Punjab National Bank
50 Lak
16 September 2009
State Bank Of India
1 Crore
30 June 2020
Canara Bank
1 Crore
15 May 2020
Canara Bank
60 Lak
28 February 2020
Canara Bank
48 Lak
28 February 2020
Canara Bank
0
15 May 2020
Canara Bank
0
30 June 2020
Canara Bank
0
01 June 2007
Branch Manager Punjab National Bank
0
16 September 2009
State Bank Of India
0
27 May 2013
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
28 February 2020
Canara Bank
0
15 May 2020
Canara Bank
0
30 June 2020
Canara Bank
0
01 June 2007
Branch Manager Punjab National Bank
0
16 September 2009
State Bank Of India
0
27 May 2013
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
28 February 2020
Canara Bank
0
15 May 2020
Canara Bank
0
30 June 2020
Canara Bank
0
01 June 2007
Branch Manager Punjab National Bank
0
16 September 2009
State Bank Of India
0
27 May 2013
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-07012021-signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-21122020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form CHG-1-21062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-17072019
