Company Information

CIN
Status
Date of Incorporation
18 March 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
408,600
Authorised Capital
500,000

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
about 2 years ago
Sanat Kumar Dey
Sanat Kumar Dey
Director
over 2 years ago

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Director
over 12 years ago
Naveen Gupta
Naveen Gupta
Director
over 23 years ago

Charges

110 Crore
20 November 2009
Axis Bank Limited
110 Crore
15 December 2004
United Bank Of India
40 Crore
15 December 2004
United Bank Of India
0
20 November 2009
Axis Bank Limited
0
15 December 2004
United Bank Of India
0
20 November 2009
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023_signed
Form AOC-4-04112023_signed
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form ADT-1-10102023_signed
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Optional Attachment-(1)-30092022
List of share holders, debenture holders;-19122021
List of Directors;-19122021
Form MGT-7A-19122021_signed
Form AOC-4-13102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021
Form ADT-1-03102021_signed
Copy of written consent given by auditor-29092021
Optional Attachment-(2)-29092021
Optional Attachment-(1)-29092021