Company Information
CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,638,400
Authorised Capital
2,700,000
Directors
Nirmal Kumar Banerjee
Director
almost 3 years ago
almost 3 years ago
Kamal Banerjee
Director
almost 3 years ago
almost 3 years ago
Amal Kumar Banerjee
Managing Director
almost 37 years ago
almost 37 years ago
Charges
26 August 2005
State Bank Of India
76 Lak
15 November 1995
State Bank Of India
9 Lak
27 April 1995
State Bank Of India
30 Lak
26 August 2005
State Bank Of India
0
27 April 1995
State Bank Of India
0
15 November 1995
State Bank Of India
0
26 August 2005
State Bank Of India
0
27 April 1995
State Bank Of India
0
15 November 1995
State Bank Of India
0
Documents
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-02112020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-1-19012019_signed
Optional Attachment-(1)-01012019
Instrument(s) of creation or modification of charge;-01012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-12122018
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.-12122018
