Company Information

CIN
Status
Date of Incorporation
26 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,825,000
Authorised Capital
42,500,000

Directors

Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
over 2 years ago
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
over 2 years ago
Binod Kumar Misra
Binod Kumar Misra
Director/Designated Partner
over 2 years ago

Past Directors

Barsha Mukherjee
Barsha Mukherjee
Additional Director
almost 9 years ago
Sadhana Mukherjee
Sadhana Mukherjee
Director
almost 21 years ago
Kalyan Kumar Mukherjee
Kalyan Kumar Mukherjee
Director
almost 22 years ago

Charges

8 Crore
20 March 2018
Axis Bank Limited
7 Crore
29 March 2005
Bank Of India
75 Lak
29 March 2005
United Bank Of India
4 Crore
20 March 2018
Axis Bank Limited
0
29 March 2005
Bank Of India
0
29 March 2005
United Bank Of India
0
20 March 2018
Axis Bank Limited
0
29 March 2005
Bank Of India
0
29 March 2005
United Bank Of India
0
20 March 2018
Axis Bank Limited
0
29 March 2005
Bank Of India
0
29 March 2005
United Bank Of India
0
20 March 2018
Axis Bank Limited
0
29 March 2005
Bank Of India
0
29 March 2005
United Bank Of India
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DPT-3-12082020-signed
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Form DPT-3-06082020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed