Company Information

CIN
Status
Date of Incorporation
29 May 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Chiranjit Sen
Chiranjit Sen
Director/Designated Partner
about 7 years ago

Past Directors

Nilanjan Dey
Nilanjan Dey
Alternate Director
almost 12 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director
over 21 years ago
Chandralekha Mitra
Chandralekha Mitra
Director
almost 23 years ago
Kalyan Kumar Dey
Kalyan Kumar Dey
Whole Time Director
over 26 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Whole Time Director
over 26 years ago
Tapan Kumar Mitra
Tapan Kumar Mitra
Managing Director
almost 27 years ago

Charges

0
10 June 2019
Kotak Mahindra Bank Limited
3 Crore
10 June 2019
Others
0
10 June 2019
Others
0
10 June 2019
Others
0

Documents

List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form AOC-4-22102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7-12092023_signed
Form MSME FORM I-10092023_signed
List of share holders, debenture holders;-02112022
Form MGT-7-02112022
Form MSME FORM I-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022
Form AOC-4-29092022_signed
List of share holders, debenture holders;-24112021
Form MGT-7-24112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102021
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form AOC-4-25102021_signed
Form CHG-4-27092021_signed
Letter of the charge holder stating that the amount has been satisfied-24092021
Form MSME FORM I-13082021_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form ADT-1-24112020_signed