Company Information
CIN
Status
Date of Incorporation
08 January 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,095,000
Authorised Capital
301,500,000
Directors
Amitava Chakraborty
Director/Designated Partner
over 8 years ago
over 8 years ago
Goverdhan Das Bhaiya
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Ranjit Kumar Mondal
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Mridula Bhaiya
Director
almost 24 years ago
almost 24 years ago
Pankaj Bhaiya
Director
almost 24 years ago
almost 24 years ago
Sachin Bhaiya
Director
almost 25 years ago
almost 25 years ago
Charges
28 March 2001
State Bank Of India
19 Crore
20 April 1992
State Bank Of India
11 Crore
15 June 2003
Icici Bank Ltd
7 Lak
15 June 2003
Icici Bank Ltd
0
28 March 2001
State Bank Of India
0
20 April 1992
State Bank Of India
0
15 June 2003
Icici Bank Ltd
0
28 March 2001
State Bank Of India
0
20 April 1992
State Bank Of India
0
15 June 2003
Icici Bank Ltd
0
28 March 2001
State Bank Of India
0
20 April 1992
State Bank Of India
0
Documents
Form MGT-7-17122023_signed
Form AOC-4(XBRL)-17122023_signed
Optional Attachment-(1)-10122023
List of share holders, debenture holders;-10122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122023
Copy of MGT-8-10122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122022
Optional Attachment-(1)-16122022
Form AOC-4(XBRL)-16122022
List of share holders, debenture holders;-03122022
Copy of MGT-8-03122022
Form MGT-7-03122022_signed
List of share holders, debenture holders;-04022022
Copy of MGT-8-04022022
Approval letter for extension of AGM;-04022022
Form MGT-7-04022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122021
Approval letter of extension of financial year of AGM-25122021
Form AOC-4(XBRL)-25122021_signed
Form MGT-7-02032021_signed
Copy of MGT-8-26022021
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4(XBRL)-17022021_signed
Approval letter of extension of financial year of AGM-10022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021
Form DPT-3-18062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
