Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Kashi Nath Pan
Kashi Nath Pan
Director
over 2 years ago
Shyamal Kumar Nandy
Shyamal Kumar Nandy
Director
over 2 years ago
Siraj Ali Mondal
Siraj Ali Mondal
Director
over 12 years ago
Abdul Kader Molla
Abdul Kader Molla
Director
over 12 years ago
Abdul Hafiz Molla
Abdul Hafiz Molla
Director
over 12 years ago
Seikh Siraj Ali
Seikh Siraj Ali
Director
over 17 years ago
Ashis Kumar Bishayee
Ashis Kumar Bishayee
Director
over 17 years ago

Past Directors

Ruma Dutta
Ruma Dutta
Director
over 12 years ago
Radhanath Dutta
Radhanath Dutta
Director
over 12 years ago
Shambhu Nath Dutta
Shambhu Nath Dutta
Director
almost 31 years ago

Charges

2 Crore
03 March 2016
Axis Bank Limited
2 Crore
04 March 2005
State Bank Of India
1 Crore
03 March 2016
Axis Bank Limited
0
04 March 2005
State Bank Of India
0
03 March 2016
Axis Bank Limited
0
04 March 2005
State Bank Of India
0
03 March 2016
Axis Bank Limited
0
04 March 2005
State Bank Of India
0
03 March 2016
Axis Bank Limited
0
04 March 2005
State Bank Of India
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Optional Attachment-(3)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed