Company Information

CIN
Status
Date of Incorporation
09 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,475,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
about 3 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
about 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 3 years ago

Past Directors

Surajit Dutta
Surajit Dutta
Director
over 14 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
almost 16 years ago
Arun K Vyas
Arun K Vyas
Director
almost 24 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 28 years ago

Charges

7 Crore
01 November 2017
Jm Financial Capital Limited
7 Crore
29 December 2014
Icici Bank Limited
4 Crore
09 June 1999
Syndicate Bank
1 Crore
15 July 1987
Indian Bank
75 Lak
01 November 2017
Others
0
09 June 1999
Syndicate Bank
0
15 July 1987
Indian Bank
0
29 December 2014
Icici Bank Limited
0
01 November 2017
Others
0
09 June 1999
Syndicate Bank
0
15 July 1987
Indian Bank
0
29 December 2014
Icici Bank Limited
0

Documents

Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form DPT-3-27062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed