Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Dibyendu Dutta
Dibyendu Dutta
Whole Time Director
over 33 years ago
Souren Mukherjee
Souren Mukherjee
Managing Director
over 33 years ago
Gautam Bhattacharjee
Gautam Bhattacharjee
Whole Time Director
over 33 years ago

Past Directors

Sanjay Sharad Sathaye
Sanjay Sharad Sathaye
Whole Time Director
about 20 years ago

Charges

35 Lak
05 October 2004
State Bank Of India
20 Lak
02 December 2002
State Bank Of India
15 Lak
02 December 2002
State Bank Of India
0
05 October 2004
State Bank Of India
0
02 December 2002
State Bank Of India
0
05 October 2004
State Bank Of India
0
02 December 2002
State Bank Of India
0
05 October 2004
State Bank Of India
0
02 December 2002
State Bank Of India
0
05 October 2004
State Bank Of India
0

Documents

Form DPT-3-23012020-signed
Form DPT-3-20012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
ListofShareholders-PIPI_Q64533201_ADAPG9243J_20161011155206.xlsx
Form AOC-4-301215.OCT
Form ADT-1-091115.OCT
Copy of resolution-310715.PDF