Company Information

CIN
Status
Date of Incorporation
09 August 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Raj Kumar Prasad
Raj Kumar Prasad
Director/Designated Partner
about 2 years ago
Bishwanath Prasad
Bishwanath Prasad
Director/Designated Partner
over 2 years ago
Dilip Kumar Biswas
Dilip Kumar Biswas
Director/Designated Partner
over 2 years ago

Past Directors

Kanhaiya Lal Prasad
Kanhaiya Lal Prasad
Director
over 27 years ago

Charges

2 Crore
07 March 2011
Axis Bank Limited
2 Crore
21 May 2009
United Bank Of India
30 Lak
07 March 2011
Axis Bank Limited
0
21 May 2009
United Bank Of India
0
07 March 2011
Axis Bank Limited
0
21 May 2009
United Bank Of India
0
07 March 2011
Axis Bank Limited
0
21 May 2009
United Bank Of India
0

Documents

Form MGT-7-03012024_signed
List of share holders, debenture holders;-16112023
Form MGT-7-16112023
Form AOC-4-11112023_signed
Optional Attachment-(1)-16102023
Directors report as per section 134(3)-16102023
Optional Attachment-(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Optional Attachment-(2)-16102023
Form AOC-4-16102023
Form MGT-7-04102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(3)-26102022
Optional Attachment-(2)-26102022
Form AOC-4-26102022
Form DPT-3-24062022_signed
Form CHG-1-26032022_signed
Instrument(s) of creation or modification of charge;-25032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220325
List of share holders, debenture holders;-03022022
Form MGT-7-03022022_signed
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Optional Attachment-(2)-04012022
Optional Attachment-(3)-04012022
Optional Attachment-(1)-04012022