Company Information
CIN
Status
Date of Incorporation
29 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
15,000,000
Directors
Subham Dan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amartya Dan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rita Dan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanat Kumar Dutta
Director
almost 11 years ago
almost 11 years ago
Umasankar Dan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sabuj Kumar Mandal
Director
almost 11 years ago
almost 11 years ago
Swarup Chand Mondal
Director
almost 11 years ago
almost 11 years ago
Charges
31 May 2019
Punjab National Bank
2 Crore
30 March 2006
Oriental Bank Of Commerce
3 Crore
08 June 1998
State Bank Of India
25 Lak
08 June 1998
Oriental Bank Of Commerce
2 Crore
28 July 2004
State Bank Of India
9 Lak
31 May 2019
Others
0
28 July 2004
State Bank Of India
0
30 March 2006
Oriental Bank Of Commerce
0
08 June 1998
State Bank Of India
0
08 June 1998
Oriental Bank Of Commerce
0
31 May 2019
Others
0
28 July 2004
State Bank Of India
0
30 March 2006
Oriental Bank Of Commerce
0
08 June 1998
State Bank Of India
0
08 June 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
