Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Dilip Biswas
Dilip Biswas
Director
almost 12 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director
almost 30 years ago

Past Directors

Banwarilal Jalan
Banwarilal Jalan
Director
almost 30 years ago

Charges

0
24 March 2006
Bank Of India
8 Crore
04 January 2001
Bank Of India
6 Crore
19 January 2006
Hdfc Bank Limited
3 Crore
19 January 2006
Hdfc Bank Limited
0
04 January 2001
Bank Of India
0
24 March 2006
Bank Of India
0
19 January 2006
Hdfc Bank Limited
0
04 January 2001
Bank Of India
0
24 March 2006
Bank Of India
0

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-09072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form66-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form DIR-12-151214.OCT
Declaration of the appointee Director- in Form DIR-2-151214.PDF