Company Information

CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,475,000
Authorised Capital
75,000,000

Directors

Moloy Dasgupta
Moloy Dasgupta
Director/Designated Partner
over 2 years ago
Pronab Gangully
Pronab Gangully
Director/Designated Partner
over 2 years ago
Ramendra Nath Mondal
Ramendra Nath Mondal
Director/Designated Partner
about 8 years ago
Pradeep Goenka
Pradeep Goenka
Additional Director
about 17 years ago

Past Directors

Anil Mehra
Anil Mehra
Director
almost 9 years ago
Kailash Chand Saraf
Kailash Chand Saraf
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 14 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Additional Director
about 17 years ago
Birendra Kumar Sureka
Birendra Kumar Sureka
Director
over 18 years ago
Bimla Devi Sureka
Bimla Devi Sureka
Director
over 19 years ago

Charges

20 Crore
26 December 1994
Allahabad Bank
20 Crore
26 December 1994
Allahabad Bank
0
26 December 1994
Allahabad Bank
0

Documents

Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
Copy of MGT-8-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form MGT-7-02102018_signed
Copy of MGT-8-28082018
List of share holders, debenture holders;-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Optional Attachment-(1)-14062018
Form AOC-4(XBRL)-14062018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Form DIR-12-27042018_signed
Optional Attachment-(1)-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Optional Attachment-(1)-11102017