Company Information

CIN
Status
Date of Incorporation
11 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,434,000
Authorised Capital
10,000,000

Directors

Pankaj Bhaiya
Pankaj Bhaiya
Director/Designated Partner
over 2 years ago
Dipti Bhaiya
Dipti Bhaiya
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Bhaiya
Sachin Bhaiya
Director
almost 24 years ago
Goverdhan Das Bhaiya
Goverdhan Das Bhaiya
Director
over 38 years ago

Charges

16 Crore
05 January 2018
Bank Of India
60 Lak
28 September 2017
Bank Of India
60 Lak
31 August 2017
Bank Of India
7 Lak
05 October 2012
Bank Of India
15 Crore
05 June 2002
State Bank Of India
2 Crore
05 June 2002
State Bank Of India
26 Crore
20 June 2022
Bank Of India
0
05 October 2012
Bank Of India
0
28 September 2017
Bank Of India
0
31 August 2017
Bank Of India
0
05 June 2002
State Bank Of India
0
05 January 2018
Bank Of India
0
05 June 2002
State Bank Of India
0
20 June 2022
Bank Of India
0
05 October 2012
Bank Of India
0
28 September 2017
Bank Of India
0
31 August 2017
Bank Of India
0
05 June 2002
State Bank Of India
0
05 January 2018
Bank Of India
0
05 June 2002
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-18062020-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-12112019_signed
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form DPT-3-30062019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed