Company Information
CIN
Status
Date of Incorporation
12 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,000
Authorised Capital
1,500,000
Directors
Dipak Kumar Singharoy
Director
over 2 years ago
over 2 years ago
Dwijen Singharoy
Director
over 2 years ago
over 2 years ago
Pintu Kumar Bag
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bidyut Kumar Bera
Director
over 28 years ago
over 28 years ago
Jugal Chandra Bera
Director
over 47 years ago
over 47 years ago
Charges
15 March 2006
State Bank Of India
1 Crore
18 February 2011
Axis Bank Limited
3 Crore
15 March 2006
State Bank Of India
0
18 February 2011
Axis Bank Limited
0
15 March 2006
State Bank Of India
0
18 February 2011
Axis Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-28062019-signed
Evidence of cessation;-19062019
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-21082018_signed
Letter of the charge holder stating that the amount has been satisfied-20082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of other Entity(s)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Letter of appointment;-03032017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016
