Company Information
CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,210,020
Authorised Capital
55,000,000
Directors
Somnath Biswas
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kumar Kocher
Director/Designated Partner
over 2 years ago
over 2 years ago
Munmun Das
Director/Designated Partner
over 3 years ago
over 3 years ago
Bijoy Kumar Majeji
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Bimal Kumar Choraria
Company Secretary
over 3 years ago
over 3 years ago
Surya Narayan Pandey
Director
over 7 years ago
over 7 years ago
Nandkishore Bangur
Director
about 28 years ago
about 28 years ago
Charges
04 June 1998
United Bank Of India
0
12 September 2006
Bank Of Baroda
0
03 February 2000
Punjab National Bank
0
24 March 1999
Punjab National Bank
0
13 September 2006
Bank Of Baroda
0
04 June 1998
United Bank Of India
0
12 September 2006
Bank Of Baroda
0
03 February 2000
Punjab National Bank
0
24 March 1999
Punjab National Bank
0
13 September 2006
Bank Of Baroda
0
Documents
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Optional Attachment-(1)-07052018
Form 23AC-XBRL-07052018_signed
Form 23ACA-XBRL-07052018_signed
Form AOC-4(XBRL)-07052018_signed
Corporate governance report, Management discussion and analysis and any other document-04052018
XBRL document in respect of balance sheet 04052018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 04052018 for the financial year ending on 31032013
XBRL document in respect of balance sheet 03052018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 03052018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Corporate governance report, Management discussion and analysis and any other document-03052018
Annual return as per schedule V of the Companies Act,1956-02052018
List of share holders, debenture holders;-02052018
Copy of MGT-8-02052018
Form 20B-02052018_signed
Form 66-02052018_signed
Form MGT-7-02052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form INVESTOR COMPLAINT-15012018
Form INVESTOR COMPLAINT-16092017
XBRL document in respect of profit and loss account 04-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-040813-040713 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 04-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040813-040713 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 10-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120713-100713 for the FY ending on-310312.OCT
