Company Information
CIN
Status
Date of Incorporation
08 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Directors
Saugata Nandi
Director
almost 3 years ago
almost 3 years ago
Shyamali Nandi
Director
almost 3 years ago
almost 3 years ago
Ramlal Nandi
Managing Director
almost 3 years ago
almost 3 years ago
Charges
26 November 2015
Indian Overseas Bank
7 Lak
29 July 2015
Icici Bank Limited
30 Lak
30 January 2015
Icici Bank Limited
98 Lak
04 May 2023
Others
0
21 April 2022
Hdfc Bank Limited
0
26 November 2015
Indian Overseas Bank
0
29 July 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
04 May 2023
Others
0
21 April 2022
Hdfc Bank Limited
0
26 November 2015
Indian Overseas Bank
0
29 July 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
Documents
Form AOC-4-10112023_signed
Optional Attachment-(1)-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
Optional Attachment-(1)-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
List of share holders, debenture holders;-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
List of Directors;-11122021
Directors report as per section 134(3)-11122021
Form MGT-7A-11122021_signed
Form AOC-4-11122021_signed
Form AOC-4-25022021_signed
