Company Information

CIN
Status
Date of Incorporation
30 April 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,740,000
Authorised Capital
60,000,000

Directors

Urvashi Dube
Urvashi Dube
Director/Designated Partner
about 2 years ago
Sanket Lyodd Peter Dube
Sanket Lyodd Peter Dube
Director/Designated Partner
about 2 years ago
Suman Kant Thakur
Suman Kant Thakur
Director/Designated Partner
over 2 years ago
Pradip Kumar Gupta
Pradip Kumar Gupta
Director
almost 11 years ago

Past Directors

Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
over 2 years ago
Subhajit Kundu
Subhajit Kundu
Director
almost 21 years ago
Manish Dhandhania
Manish Dhandhania
Director
about 40 years ago

Charges

19 Crore
24 September 2013
Indian Overseas Bank
13 Crore
20 August 2002
Indian Overseas Bank
6 Crore
18 August 2004
Indian Overseas Bank
1 Crore
11 November 1977
Punjab Natinal Bank
8 Lak
12 June 1980
Punjab Natinal Bank
26 Lak
05 February 1992
State Bank Of India
0
21 December 2021
Others
0
20 August 2002
Indian Overseas Bank
0
24 September 2013
Others
0
05 February 1992
State Bank Of India
0
12 June 1980
Punjab Natinal Bank
0
18 August 2004
Indian Overseas Bank
0
11 November 1977
Punjab Natinal Bank
0
21 December 2021
Others
0
20 August 2002
Indian Overseas Bank
0
24 September 2013
Others
0
05 February 1992
State Bank Of India
0
12 June 1980
Punjab Natinal Bank
0
18 August 2004
Indian Overseas Bank
0
11 November 1977
Punjab Natinal Bank
0

Documents

Form MGT-7-01022024_signed
Form AOC-4(XBRL)-12012024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Optional Attachment-(1)-29102023
Form ADT-1-11102023_signed
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form AOC-4(XBRL)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form MGT-7-30032022
Form MGT-14-23032022_signed
Optional Attachment-(1)-21032022