Company Information
CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,500,000
Authorised Capital
28,500,000
Directors
Monojit Mal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sasanka Sekhar Mal
Director/Designated Partner
over 15 years ago
over 15 years ago
Bidyut Kumar Mal
Director
over 15 years ago
over 15 years ago
Charges
27 June 2016
Axis Bank Limited
5 Crore
04 March 2013
United Bank Of India
3 Crore
11 April 2011
United Bank Of India
2 Crore
21 November 2006
State Bank Of India
80 Lak
25 June 2019
Axis Bank Limited
14 Lak
27 June 2016
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
11 April 2011
United Bank Of India
0
04 March 2013
United Bank Of India
0
21 November 2006
State Bank Of India
0
27 June 2016
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
11 April 2011
United Bank Of India
0
04 March 2013
United Bank Of India
0
21 November 2006
State Bank Of India
0
27 June 2016
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
11 April 2011
United Bank Of India
0
04 March 2013
United Bank Of India
0
21 November 2006
State Bank Of India
0
Documents
Form DPT-3-24042020-signed
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-27072019
Instrument(s) of creation or modification of charge;-27072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170906
Form MGT-14-04092017-signed
Altered articles of association-02092017
Altered memorandum of association-02092017
