Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,592,500
Authorised Capital
15,000,000

Directors

Iman Rana
Iman Rana
Director
over 2 years ago
Amitava Rana
Amitava Rana
Director
over 2 years ago

Past Directors

Sanjib Kumar Rana
Sanjib Kumar Rana
Director
almost 30 years ago
Arun Kumar Rana
Arun Kumar Rana
Director
almost 30 years ago
Sunil Kumar Rana
Sunil Kumar Rana
Director
almost 30 years ago
Goutam Rana
Goutam Rana
Director
almost 30 years ago

Charges

25 Crore
05 March 2017
State Bank Of India
18 Crore
14 February 2003
State Bank Of India
7 Crore
19 April 1997
Punjab National Bank
1 Crore
05 March 2017
State Bank Of India
0
14 February 2003
State Bank Of India
0
19 April 1997
Punjab National Bank
0
18 September 2023
Bank Of India
0
05 March 2017
State Bank Of India
0
14 February 2003
State Bank Of India
0
19 April 1997
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_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
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-14-17112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-3-11092019_signed
Resignation letter-09092019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Form CHG-1-29042019_signed