Company Information

CIN
Status
Date of Incorporation
16 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Lakshmi Kanta Biswas
Lakshmi Kanta Biswas
Director
over 2 years ago
Sukanta Ghosh
Sukanta Ghosh
Director
over 2 years ago
Kuntal Mondal
Kuntal Mondal
Director/Designated Partner
almost 8 years ago
Sibaji Bhattacharya
Sibaji Bhattacharya
Director
almost 8 years ago

Past Directors

Pradipta Mondal
Pradipta Mondal
Director
about 10 years ago

Charges

9 Crore
26 March 2019
Axis Bank Limited
1 Crore
31 March 2009
State Bank Of India
2 Crore
19 February 2007
State Bank Of India
2 Crore
18 March 2006
State Bank Of India
1 Crore
13 January 1998
Dena Bank
2 Crore
30 December 2005
Canara Bank
1 Crore
12 March 2003
Punjab National Bank
1 Crore
26 March 2019
Axis Bank Limited
0
30 December 2005
Canara Bank
0
13 January 1998
Dena Bank
0
12 March 2003
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 February 2007
State Bank Of India
0
31 March 2009
State Bank Of India
0
26 March 2019
Axis Bank Limited
0
30 December 2005
Canara Bank
0
13 January 1998
Dena Bank
0
12 March 2003
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 February 2007
State Bank Of India
0
31 March 2009
State Bank Of India
0
26 March 2019
Axis Bank Limited
0
30 December 2005
Canara Bank
0
13 January 1998
Dena Bank
0
12 March 2003
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 February 2007
State Bank Of India
0
31 March 2009
State Bank Of India
0
26 March 2019
Axis Bank Limited
0
30 December 2005
Canara Bank
0
13 January 1998
Dena Bank
0
12 March 2003
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 February 2007
State Bank Of India
0
31 March 2009
State Bank Of India
0
26 March 2019
Axis Bank Limited
0
30 December 2005
Canara Bank
0
13 January 1998
Dena Bank
0
12 March 2003
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 February 2007
State Bank Of India
0
31 March 2009
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-29052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-21102018_signed
Copy of the intimation sent by company-21102018
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018