Company Information

CIN
Status
Date of Incorporation
03 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,004,000
Authorised Capital
220,000,000

Directors

Arunanshu Brahma
Arunanshu Brahma
Director
over 2 years ago
Tapas Kumar Samanta
Tapas Kumar Samanta
Director
over 2 years ago
Surojit Samanta
Surojit Samanta
Managing Director
over 43 years ago

Past Directors

Soumendu Biswas
Soumendu Biswas
Director
about 14 years ago

Charges

326 Crore
13 July 2015
State Bank Of India
200 Crore
29 September 2018
Union Bank Of India
59 Crore
03 March 2006
State Bank Of India
82 Crore
12 December 2007
Union Bank Of India
27 Crore
27 December 2011
State Bank Of India
10 Crore
31 October 2009
State Bank Of India
29 Crore
03 May 1993
Uco Bank
1 Crore
03 May 1993
Uco Bank
1 Crore
24 August 2007
Uco Bank
23 Crore
26 April 1991
Union Bank Of India
11 Lak
24 March 2021
State Bank Of India
126 Crore
14 December 2022
Hdfc Bank Limited
0
24 March 2021
State Bank Of India
0
13 July 2015
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 September 2018
Others
0
03 March 2006
State Bank Of India
0
27 December 2011
State Bank Of India
0
03 May 1993
Uco Bank
0
12 December 2007
Union Bank Of India
0
31 October 2009
State Bank Of India
0
03 May 1993
Uco Bank
0
26 April 1991
Union Bank Of India
0
24 August 2007
Uco Bank
0
14 December 2022
Hdfc Bank Limited
0
24 March 2021
State Bank Of India
0
13 July 2015
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 September 2018
Others
0
03 March 2006
State Bank Of India
0
27 December 2011
State Bank Of India
0
03 May 1993
Uco Bank
0
12 December 2007
Union Bank Of India
0
31 October 2009
State Bank Of India
0
03 May 1993
Uco Bank
0
26 April 1991
Union Bank Of India
0
24 August 2007
Uco Bank
0
14 December 2022
Hdfc Bank Limited
0
24 March 2021
State Bank Of India
0
13 July 2015
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 September 2018
Others
0
03 March 2006
State Bank Of India
0
27 December 2011
State Bank Of India
0
03 May 1993
Uco Bank
0
12 December 2007
Union Bank Of India
0
31 October 2009
State Bank Of India
0
03 May 1993
Uco Bank
0
26 April 1991
Union Bank Of India
0
24 August 2007
Uco Bank
0

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Particulars of all joint charge holders;-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
Particulars of all joint charge holders;-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Particulars of all joint charge holders;-06122018
Optional Attachment-(1)-06122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(1)-22112018