Company Information

CIN
Status
Date of Incorporation
30 October 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
136,664,980
Authorised Capital
260,000,000

Directors

Kabita Naskar
Kabita Naskar
Director/Designated Partner
almost 3 years ago
Sanjoy Kumar Pramanick
Sanjoy Kumar Pramanick
Director/Designated Partner
almost 3 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
over 17 years ago
Shyamal Santra
Shyamal Santra
Director/Designated Partner
over 23 years ago

Past Directors

Tapan Kumar Chaudhury
Tapan Kumar Chaudhury
Director
about 7 years ago

Charges

21 Crore
18 June 2014
Sudhir Credit Pvt. Ltd.
13 Crore
27 March 2014
Win N Quiz Com Limited
3 Crore
05 May 1999
Industrial Development Bank Of India
5 Crore
22 May 1997
Bank Of Baroda
10 Lak
21 September 1999
Bank Of Baroda
3 Crore
05 May 1999
Industrial Development Bank Of India
0
27 March 2014
Win N Quiz Com Limited
0
22 May 1997
Bank Of Baroda
0
21 September 1999
Bank Of Baroda
0
18 June 2014
Sudhir Credit Pvt. Ltd.
0
05 May 1999
Industrial Development Bank Of India
0
27 March 2014
Win N Quiz Com Limited
0
22 May 1997
Bank Of Baroda
0
21 September 1999
Bank Of Baroda
0
18 June 2014
Sudhir Credit Pvt. Ltd.
0
05 May 1999
Industrial Development Bank Of India
0
27 March 2014
Win N Quiz Com Limited
0
22 May 1997
Bank Of Baroda
0
21 September 1999
Bank Of Baroda
0
18 June 2014
Sudhir Credit Pvt. Ltd.
0

Documents

List of share holders, debenture holders;-14122022
Copy of MGT-8-14122022
Form MGT-7-14122022_signed
Form AOC-4(XBRL)-02112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form MGT-7-11032022_signed
Copy of MGT-8-10032022
List of share holders, debenture holders;-10032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012022
Form AOC-4(XBRL)-10012022_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Copy of MGT-8-01032021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Form AOC-4(XBRL)-15022021
Form INC-22-24012020_signed
Optional Attachment-(1)-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed