Company Information
CIN
Status
Date of Incorporation
31 May 1979
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
85,325,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soumen Das
Director
almost 14 years ago
almost 14 years ago
Asoke Kumar Dutt
Director
over 18 years ago
over 18 years ago
Sujit Chakravorti
Director
over 18 years ago
over 18 years ago
Jayanta Ray
Director
over 42 years ago
over 42 years ago
Charges
09 March 2004
Bank Of Baroda
2 Crore
28 March 1991
Bank Of Baroda
2 Lak
23 November 1990
Bank Of Baroda
4 Crore
04 May 1990
Bank Of Baroda
1 Crore
04 May 1990
Bank Of Baroda
13 Crore
29 August 1989
West Bengal Industrial Development Coporation Ltd
12 Lak
02 May 1989
Bank Of Baroda
1 Crore
10 March 1989
Bank Of Baroda
50 Lak
12 July 1984
Bank Of Baroda
40 Lak
02 June 1983
Bank Of Baroda
25 Lak
02 June 1983
Bank Of Baroda
25 Lak
12 May 1983
Industrial Finance Corpo Of India
18 Lak
25 July 1980
Industrial Finance Corpo Of India
8 Crore
12 March 2004
West Bengal Industrial Development Coporation Ltd
2 Crore
28 March 1990
Industrial Finance Corpo Of India
2 Crore
02 May 1989
Industrial Finance Corpo Ltd
15 Lak
04 May 1983
Industrial Finance Corpo Of India
34 Lak
23 December 1982
The Industrial Credit And Invetment Corpo Of India Ltd
20 Lak
07 August 2020
Bank Of Baroda
44 Lak
Documents
Form MGT-14-25122020_signed
Form ADT-1-25122020_signed
Form MGT-15-25122020_signed
Form DIR-12-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MSME FORM I-03102020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DIR-11-20072020_signed
Acknowledgement received from company-16072020
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form DPT-3-07042020-signed
Optional Attachment-(1)-05032020