Company Information

CIN
Status
Date of Incorporation
15 December 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sabyasachi Gorai
Sabyasachi Gorai
Director
almost 3 years ago
Susovan Gorai
Susovan Gorai
Director
almost 12 years ago
Tapan Kumar Gorai
Tapan Kumar Gorai
Director
almost 12 years ago

Past Directors

Aditi Kushwaha
Aditi Kushwaha
Director
about 19 years ago
Amit Kushwaha
Amit Kushwaha
Director
about 19 years ago

Charges

9 Crore
20 July 2019
State Bank Of India
5 Crore
24 August 2016
State Bank Of India
4 Crore
03 April 2014
West Bengal Financial Corporation
90 Lak
22 March 2003
The Bankura District Central Cooperative Bank Limited
30 Lak
11 November 1978
United Bank Of India
10 Lak
13 November 1978
United Bank Of India
10 Lak
29 March 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
4 Crore
30 April 2009
Allahabad Bank
4 Crore
30 June 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
3 Crore
20 July 2019
State Bank Of India
0
24 August 2016
State Bank Of India
0
03 April 2014
Others
0
30 June 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
13 November 1978
United Bank Of India
0
22 March 2003
The Bankura District Central Cooperative Bank Limited
0
11 November 1978
United Bank Of India
0
29 March 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
30 April 2009
Allahabad Bank
0
20 July 2019
State Bank Of India
0
24 August 2016
State Bank Of India
0
03 April 2014
Others
0
30 June 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
13 November 1978
United Bank Of India
0
22 March 2003
The Bankura District Central Cooperative Bank Limited
0
11 November 1978
United Bank Of India
0
29 March 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
30 April 2009
Allahabad Bank
0

Documents

Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-18112019-signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form CHG-1-01082019_signed
Instrument(s) of creation or modification of charge;-01082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-04062018_signed
Instrument(s) of creation or modification of charge;-04062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180604
List of share holders, debenture holders;-03112017