Company Information

CIN
Status
Date of Incorporation
07 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Amitabha Sen
Amitabha Sen
Managing Director
over 18 years ago
Mita Sen
Mita Sen
Director
almost 35 years ago

Past Directors

Deepayan Sen
Deepayan Sen
Director
over 9 years ago
Arunabha Sen
Arunabha Sen
Director
almost 12 years ago
Chhaya Sen
Chhaya Sen
Director
about 28 years ago

Charges

9 Crore
31 January 2017
Kotak Mahindra Bank Limited
3 Crore
28 September 2015
Indusind Bank Ltd.
3 Crore
09 January 2010
Kotak Mahindra Bank Limited
15 Lak
15 October 1992
State Bank Of India
2 Crore
15 October 1992
State Bank Of India
3 Crore
31 January 2017
Others
0
09 January 2010
Kotak Mahindra Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
15 October 1992
State Bank Of India
0
15 October 1992
State Bank Of India
0
31 January 2017
Others
0
09 January 2010
Kotak Mahindra Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
15 October 1992
State Bank Of India
0
15 October 1992
State Bank Of India
0

Documents

Form PAS-3-07092020_signed
Copy of Board or Shareholders? resolution-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Form SH-7-03092020-signed
Form MGT-14-18082020-signed
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Altered memorandum of association-11072020
Altered articles of association-11072020
Copy of the resolution for alteration of capital;-11072020
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered memorandum of assciation;-11072020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed