Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,540,000
Authorised Capital
30,000,000
Directors
Tarak Nath Nayek
Director
over 37 years ago
over 37 years ago
Gour Chandra Nayek
Director
over 37 years ago
over 37 years ago
Harisadhan Nayek
Director
over 37 years ago
over 37 years ago
Sakti Pada Nayek
Director
over 37 years ago
over 37 years ago
Charges
18 August 2000
West Bengal Industrial Development Corporation Ltd
1 Crore
02 July 1990
West Bengal Financial Corp.
85 Lak
02 July 1990
West Bengal Financial Corporation
85 Lak
24 November 2015
West Bengal Financial Corporation
8 Crore
26 May 1988
United Bank Of India
63 Lak
29 September 1997
State Bank Of India
1 Crore
10 January 1994
United Bank Of India
83 Lak
29 September 1997
State Bank Of India
7 Crore
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Form DPT-3-08062019
Form ADT-1-08062019_signed
Auditor?s certificate-08062019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
