Company Information

CIN
Status
Date of Incorporation
04 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,816,970
Authorised Capital
84,200,000

Directors

Bishwambar Soni
Bishwambar Soni
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Suman Misra
Suman Misra
Director/Designated Partner
over 2 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 2 years ago
Nilay Kumar Mitra
Nilay Kumar Mitra
Director/Designated Partner
over 2 years ago
Ratan Lal Vijay
Ratan Lal Vijay
Director/Designated Partner
over 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Kali Kinkar Bera
Kali Kinkar Bera
Director
about 11 years ago
Raghunandanlal Gupta .
Raghunandanlal Gupta .
Director
over 35 years ago

Charges

3 Lak
24 April 1996
Citi Bank
3 Lak
22 January 1985
Oriental Bank Of Commerce
5 Lak
08 October 1990
Oriental Bank Of Commerce
5 Lak
29 March 1990
Oriental Bank Of Commerce
5 Lak
29 March 1990
Oriental Bank Of Commerce
0
24 April 1996
Citi Bank
0
08 October 1990
Oriental Bank Of Commerce
0
22 January 1985
Oriental Bank Of Commerce
0
29 March 1990
Oriental Bank Of Commerce
0
24 April 1996
Citi Bank
0
08 October 1990
Oriental Bank Of Commerce
0
22 January 1985
Oriental Bank Of Commerce
0

Documents

Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Optional Attachment-(3)-22062020
Form DIR-12-22062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082019
Copy of MGT-8-30082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Supplementary or Test audit report under section 143-30082019
Form AOC - 4 CFS-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Secretarial Audit Report-29082019
Statement of Subsidiaries as per section 129 - Form AOC-1-29082019
Form AOC-4-29082019_signed
Form DIR-12-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-19082019-signed
Auditor?s certificate-17062019