Company Information

CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,607,800
Authorised Capital
140,000,000

Directors

Sachin Kumar Ray
Sachin Kumar Ray
Director/Designated Partner
almost 3 years ago
Jagannath Moulick
Jagannath Moulick
Director/Designated Partner
almost 6 years ago
Shiv Shankar Saw
Shiv Shankar Saw
Director
about 8 years ago
Vivek Bansal
Vivek Bansal
Director
about 11 years ago

Past Directors

Samir Kumar Banerjee
Samir Kumar Banerjee
Director
almost 15 years ago
Mahavir Prasad Bansal
Mahavir Prasad Bansal
Director
over 22 years ago

Charges

0
27 October 2007
State Bank Of India
35 Crore
19 July 2005
State Bank Of India
30 Crore
16 April 2008
State Bank Of India
35 Crore
25 June 2005
State Bank Of India
30 Crore
24 April 1997
Oriental Bank Of Commerce
85 Lak
25 June 2003
Bank Of India
3 Crore
25 June 2005
State Bank Of India
0
16 April 2008
State Bank Of India
0
24 April 1997
Oriental Bank Of Commerce
0
25 June 2003
Bank Of India
0
27 October 2007
State Bank Of India
0
19 July 2005
State Bank Of India
0
25 June 2005
State Bank Of India
0
16 April 2008
State Bank Of India
0
24 April 1997
Oriental Bank Of Commerce
0
25 June 2003
Bank Of India
0
27 October 2007
State Bank Of India
0
19 July 2005
State Bank Of India
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form GNL-2-27102020-signed
Form DPT-3-15102020-signed
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
XBRL document in respect Consolidated financial statement-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920