Company Information

CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Anirup Mukherji
Anirup Mukherji
Director/Designated Partner
almost 3 years ago
Arun Deb Mukherji
Arun Deb Mukherji
Managing Director
almost 3 years ago

Past Directors

Rajesh Kumar Shrivastava
Rajesh Kumar Shrivastava
Director
over 25 years ago
Utpalkumar Tapas Kumar Choudhary
Utpalkumar Tapas Kumar Choudhary
Director
about 27 years ago
Tarundev Bishnupada Mukherjee
Tarundev Bishnupada Mukherjee
Director
about 27 years ago
Tapan Kumar Saha
Tapan Kumar Saha
Director
over 36 years ago

Charges

27 Crore
01 January 2009
State Bank Of India
6 Lak
01 January 2009
State Bank Of India
6 Lak
24 October 2005
State Bank Of India
11 Crore
22 May 2002
State Bank Of India
3 Crore
26 March 2002
State Bank Of India
11 Crore
24 October 2005
State Bank Of India
0
26 March 2002
State Bank Of India
0
01 January 2009
State Bank Of India
0
01 January 2009
State Bank Of India
0
22 May 2002
State Bank Of India
0
24 October 2005
State Bank Of India
0
26 March 2002
State Bank Of India
0
01 January 2009
State Bank Of India
0
01 January 2009
State Bank Of India
0
22 May 2002
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form DPT-3-22062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-27072019
Form CHG-1-26062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Form MGT-7-08122017_signed