Company Information

CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mantu Samanta Behari
Mantu Samanta Behari
Director/Designated Partner
over 2 years ago
Srikanta Pan
Srikanta Pan
Director/Designated Partner
over 2 years ago
Subrata Kumar Paul
Subrata Kumar Paul
Director/Designated Partner
over 12 years ago
Swarup Kumar Ghosh
Swarup Kumar Ghosh
Director/Designated Partner
over 12 years ago

Past Directors

Subodh Ghosh
Subodh Ghosh
Director
over 38 years ago
Bijoy Kumar Ghosh
Bijoy Kumar Ghosh
Director
over 38 years ago

Charges

8 Crore
10 March 2014
Union Bank Of India
8 Crore
26 February 2008
State Bank Of India
27 Lak
02 September 2020
Union Bank Of India
24 Lak
10 March 2014
Others
0
02 September 2020
Others
0
26 February 2008
State Bank Of India
0
10 March 2014
Others
0
02 September 2020
Others
0
26 February 2008
State Bank Of India
0
10 March 2014
Others
0
02 September 2020
Others
0
26 February 2008
State Bank Of India
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-18052020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Form SH-7-17022020-signed
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-30062019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-04042019
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed