Company Information
CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,338,000
Authorised Capital
50,000,000
Directors
Anirban Ghosh
Director
over 2 years ago
over 2 years ago
Ramdas Bose
Director
almost 35 years ago
almost 35 years ago
Lakshman Bose
Director
almost 35 years ago
almost 35 years ago
Swapan Kumar Ghosh
Managing Director
almost 35 years ago
almost 35 years ago
Charges
25 May 1994
State Bank Of India
93 Lak
25 May 1994
State Bank Of India
54 Crore
02 May 1994
State Bank Of India
93 Lak
31 July 2020
State Bank Of India
70 Lak
25 May 1994
State Bank Of India
0
31 July 2020
State Bank Of India
0
25 May 1994
State Bank Of India
0
02 May 1994
State Bank Of India
0
25 May 1994
State Bank Of India
0
31 July 2020
State Bank Of India
0
25 May 1994
State Bank Of India
0
02 May 1994
State Bank Of India
0
25 May 1994
State Bank Of India
0
31 July 2020
State Bank Of India
0
25 May 1994
State Bank Of India
0
02 May 1994
State Bank Of India
0
25 May 1994
State Bank Of India
0
31 July 2020
State Bank Of India
0
25 May 1994
State Bank Of India
0
02 May 1994
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-01082020
Form CHG-4-01082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-26062020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of the intimation sent by company-30122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of MGT-8-30122019
Copy of resolution passed by the company-30122019
XBRL document in respect Consolidated financial statement-30122019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
