Company Information

CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,996,000
Authorised Capital
4,000,000

Directors

Reba De
Reba De
Director/Designated Partner
about 2 years ago
Namita De
Namita De
Director/Designated Partner
about 2 years ago
Nishapati De
Nishapati De
Director/Designated Partner
about 2 years ago
Patit Paban De
Patit Paban De
Director/Designated Partner
over 2 years ago
Profulla Kumar De
Profulla Kumar De
Director/Designated Partner
over 2 years ago
Purnima De
Purnima De
Director/Designated Partner
about 36 years ago
Swapna De
Swapna De
Director/Designated Partner
about 36 years ago

Charges

7 Crore
23 February 2015
Axis Bank Limited
7 Crore
01 March 2002
State Bank Of India
3 Crore
23 February 2015
Axis Bank Limited
0
01 March 2002
State Bank Of India
0
23 February 2015
Axis Bank Limited
0
01 March 2002
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Details of other Entity(s)-12112019
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Secretarial Audit Report-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-10032018
Form CHG-1-10032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
List of share holders, debenture holders;-23112017