Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Sunil Kumar Ghosh
Director
over 2 years ago
over 2 years ago
Sukanta Ghosh
Director
over 2 years ago
over 2 years ago
Sushil Ghosh
Director
about 20 years ago
about 20 years ago
Past Directors
Santanu Ray
Director
over 28 years ago
over 28 years ago
Dilip Kumar De
Director
over 28 years ago
over 28 years ago
Charges
18 March 2010
State Bank Of India
3 Crore
19 February 2009
State Bank Of India
2 Crore
05 March 2008
State Bank Of India
3 Crore
06 March 2007
State Bank Of India
2 Crore
04 March 2005
State Bank Of India
1 Crore
17 March 2021
Axis Bank Limited
3 Crore
17 March 2021
Axis Bank Limited
0
18 March 2010
State Bank Of India
0
06 March 2007
State Bank Of India
0
19 February 2009
State Bank Of India
0
05 March 2008
State Bank Of India
0
04 March 2005
State Bank Of India
0
17 March 2021
Axis Bank Limited
0
18 March 2010
State Bank Of India
0
06 March 2007
State Bank Of India
0
19 February 2009
State Bank Of India
0
05 March 2008
State Bank Of India
0
04 March 2005
State Bank Of India
0
17 March 2021
Axis Bank Limited
0
18 March 2010
State Bank Of India
0
06 March 2007
State Bank Of India
0
19 February 2009
State Bank Of India
0
05 March 2008
State Bank Of India
0
04 March 2005
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(2)-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form CHG-1-09042018_signed
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Instrument(s) of creation or modification of charge;-09042018
