Company Information

CIN
Status
Date of Incorporation
07 December 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000

Directors

Pallab Paul
Pallab Paul
Director
over 2 years ago

Past Directors

Suchita Paul
Suchita Paul
Additional Director
over 14 years ago
Souvik Pal
Souvik Pal
Director
almost 22 years ago
Joydev Pal
Joydev Pal
Managing Director
almost 29 years ago
Sukumar Pal
Sukumar Pal
Director
almost 29 years ago

Charges

0
31 March 2015
Uco Bank
2 Crore
02 May 2006
Union Bank Of India Tarakeswar Branch
2 Crore
31 March 2015
Uco Bank
0
02 May 2006
Union Bank Of India Tarakeswar Branch
0
31 March 2015
Uco Bank
0
02 May 2006
Union Bank Of India Tarakeswar Branch
0
31 March 2015
Uco Bank
0
02 May 2006
Union Bank Of India Tarakeswar Branch
0

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023_signed
Form ADT-1-14102023_signed
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7A-22092023_signed
Form AOC-4-01112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-27062022
Form MGT-7A-29032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
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
Form AOC-4-29122021_signed
Form DPT-3-26122021_signed
Form CHG-4-13082021_signed
Letter of the charge holder stating that the amount has been satisfied-13082021
CERTIFICATE OF SATISFACTION OF CHARGE-20210813