Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,839,600
Authorised Capital
153,600,000
Directors
Piasha Pati
Director/Designated Partner
about 6 years ago
about 6 years ago
Satish Daruka
Company Secretary
almost 9 years ago
almost 9 years ago
Vivek Kumar Saha
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rashmi Devi Patwari
Director
about 6 years ago
about 6 years ago
Santosh Devi Patwari
Additional Director
over 6 years ago
over 6 years ago
Anil Kumar Patwari
Managing Director
over 9 years ago
over 9 years ago
Indra Goenka
Additional Director
over 10 years ago
over 10 years ago
Swapan Banerjee
Director
about 12 years ago
about 12 years ago
Raj Kumar Patwari
Director
over 26 years ago
over 26 years ago
Charges
29 September 2018
State Bank Of India
5 Crore
20 September 2005
United Bank Of India
7 Crore
29 July 2003
Canara Bank
1 Crore
27 September 2002
West Bangal Industrial Development Corp. Ltd
4 Crore
17 March 2005
West Bangal Industrial Development Corp. Ltd
7 Crore
27 December 2019
Kotak Mahindra Bank Limited
20 Crore
15 December 2022
Others
0
27 December 2019
Others
0
29 September 2018
State Bank Of India
0
27 September 2002
West Bangal Industrial Development Corp. Ltd
0
29 July 2003
Canara Bank
0
17 March 2005
West Bangal Industrial Development Corp. Ltd
0
20 September 2005
United Bank Of India
0
15 December 2022
Others
0
27 December 2019
Others
0
29 September 2018
State Bank Of India
0
27 September 2002
West Bangal Industrial Development Corp. Ltd
0
29 July 2003
Canara Bank
0
17 March 2005
West Bangal Industrial Development Corp. Ltd
0
20 September 2005
United Bank Of India
0
15 December 2022
Others
0
27 December 2019
Others
0
29 September 2018
State Bank Of India
0
27 September 2002
West Bangal Industrial Development Corp. Ltd
0
29 July 2003
Canara Bank
0
17 March 2005
West Bangal Industrial Development Corp. Ltd
0
20 September 2005
United Bank Of India
0
15 December 2022
Others
0
27 December 2019
Others
0
29 September 2018
State Bank Of India
0
27 September 2002
West Bangal Industrial Development Corp. Ltd
0
29 July 2003
Canara Bank
0
17 March 2005
West Bangal Industrial Development Corp. Ltd
0
20 September 2005
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-18122020-signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Form PAS-6-28092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-08062020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
XBRL document in respect Consolidated financial statement-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form AOC-4(XBRL)-03022020_signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-14-25012020_signed
Form MR-1-25012020_signed
Copy of agreement-25012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25012020
Copy of board resolution-25012020
Copy of shareholders resolution-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
