Company Information

CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,454,400
Authorised Capital
8,000,000

Directors

Pankaj Kumar Maji
Pankaj Kumar Maji
Director/Designated Partner
about 2 years ago
Pallob Kumar Maji
Pallob Kumar Maji
Director/Designated Partner
over 17 years ago
Reba Maji
Reba Maji
Director/Designated Partner
over 36 years ago

Past Directors

Susmita Maji
Susmita Maji
Additional Director
almost 5 years ago

Charges

14 Crore
12 February 2004
State Bank Of India
7 Crore
20 October 1997
State Bank Of India
12 Lak
20 October 1997
State Bank Of India
7 Crore
26 March 1996
State Bank Of India
10 Lak
12 February 2004
State Bank Of India
0
20 October 1997
State Bank Of India
0
20 October 1997
State Bank Of India
0
26 March 1996
State Bank Of India
0
12 February 2004
State Bank Of India
0
20 October 1997
State Bank Of India
0
20 October 1997
State Bank Of India
0
26 March 1996
State Bank Of India
0

Documents

Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed