Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
27,500,000
Authorised Capital
28,000,000
Directors
Seikh Abdul Rezaque
Director
over 2 years ago
over 2 years ago
Seikh Abdul Rahaman
Director
over 2 years ago
over 2 years ago
Madhab Chandra Pal
Individual Promoter
over 29 years ago
over 29 years ago
Charges
24 November 2005
Bank Of India
5 Crore
21 March 2003
State Bank Of Inda
50 Lak
21 March 2003
State Bank Of India
50 Lak
31 March 1997
West Bangal Financial Corporation
1 Crore
20 October 2020
Axis Bank Limited
5 Crore
20 October 2020
Axis Bank Limited
0
24 November 2005
Others
0
31 March 1997
West Bangal Financial Corporation
0
21 March 2003
State Bank Of India
0
21 March 2003
State Bank Of Inda
0
20 October 2020
Axis Bank Limited
0
24 November 2005
Others
0
31 March 1997
West Bangal Financial Corporation
0
21 March 2003
State Bank Of India
0
21 March 2003
State Bank Of Inda
0
Documents
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-24092020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-03072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018
