Company Information
CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,286,300
Authorised Capital
15,000,000
Directors
Tapas Kumar Karak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Karak
Whole Time Director
almost 21 years ago
almost 21 years ago
Bhakti Pada Karak
Whole Time Director
almost 30 years ago
almost 30 years ago
Past Directors
Sital Chandra Karak
Whole Time Director
almost 30 years ago
almost 30 years ago
Tapan Karak
Managing Director
about 31 years ago
about 31 years ago
Charges
31 March 1994
United Bank Of India
7 Crore
23 March 2021
Punjab National Bank
5 Crore
23 December 2021
Others
0
31 March 1994
United Bank Of India
0
23 March 2021
Others
0
23 December 2021
Others
0
31 March 1994
United Bank Of India
0
23 March 2021
Others
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-23112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-06042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
