Company Information
CIN
Status
Date of Incorporation
23 July 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,429,000
Authorised Capital
27,000,000
Directors
Arun Kumar Das
Director
over 2 years ago
over 2 years ago
Arinjoy Dasgupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanchita Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bishnu Pada Das
Director
almost 23 years ago
almost 23 years ago
Sunil Kumar Das
Director
almost 23 years ago
almost 23 years ago
Charges
08 March 2017
Indian Bank
7 Crore
20 December 2015
Indian Bank
3 Crore
15 March 2006
Uco Bank
3 Crore
26 February 2007
Uco Bank
3 Crore
19 March 2004
Uco Bnak
3 Crore
13 November 2020
Indian Bank
70 Lak
13 November 2020
Indian Bank
0
08 March 2017
Indian Bank
0
15 March 2006
Uco Bank
0
20 December 2015
Indian Bank
0
19 March 2004
Uco Bnak
0
26 February 2007
Uco Bank
0
13 November 2020
Indian Bank
0
08 March 2017
Indian Bank
0
15 March 2006
Uco Bank
0
20 December 2015
Indian Bank
0
19 March 2004
Uco Bnak
0
26 February 2007
Uco Bank
0
Documents
Form MGT-7A-23122023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Form MGT-7A-16112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-09022022
Form MGT-7-10022022_signed
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-09022022_signed
Form CHG-1-05042021_signed
Form MGT-14-26032021_signed
Optional Attachment-(2)-25032021
Instrument(s) of creation or modification of charge;-25032021
Optional Attachment-(1)-25032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
List of share holders, debenture holders;-09022021
Form MGT-7-10022021_signed
Form AOC-4-07022021_signed
