Company Information

CIN
Status
Date of Incorporation
05 October 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhijit Bhattacharya
Abhijit Bhattacharya
Director
about 2 years ago
Rupasri Bhattacharya
Rupasri Bhattacharya
Director
over 2 years ago
Saktirup Sen
Saktirup Sen
Director
over 17 years ago

Past Directors

Partha Bhattacharya
Partha Bhattacharya
Director
about 19 years ago

Charges

10 Crore
16 January 1997
Karnataka Bank Ltd
10 Crore
09 October 2020
Uco Bank
70 Lak
08 September 2020
Uco Bank
3 Lak
21 October 2022
Others
0
08 September 2020
Uco Bank
0
09 October 2020
Uco Bank
0
16 January 1997
Karnataka Bank Ltd
0
21 October 2022
Others
0
08 September 2020
Uco Bank
0
09 October 2020
Uco Bank
0
16 January 1997
Karnataka Bank Ltd
0
21 October 2022
Others
0
08 September 2020
Uco Bank
0
09 October 2020
Uco Bank
0
16 January 1997
Karnataka Bank Ltd
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-17042020-signed
Form ADT-1-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed