Company Information
CIN
Status
Date of Incorporation
08 May 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Sandip Kumar Roychoudhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramaprasun Mitra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Dibyendu Kumar Roychoudhury
Managing Director
almost 11 years ago
almost 11 years ago
Charges
21 February 2012
Punjab National Bank
3 Lak
09 April 2007
Punjab National Bank
4 Crore
03 December 2005
Oriental Bank Of Commrece
77 Lak
09 April 2007
Others
0
21 February 2012
Punjab National Bank
0
03 December 2005
Oriental Bank Of Commrece
0
09 April 2007
Others
0
21 February 2012
Punjab National Bank
0
03 December 2005
Oriental Bank Of Commrece
0
Documents
Form MSME FORM I-29042024_signed
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Optional Attachment-(1)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
List of Directors;-23102023
Directors report as per section 134(3)-23102023
List of share holders, debenture holders;-23102023
Form AOC-4-23102023
Form MGT-7A-23102023_signed
Form ADT-1-13102023_signed
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Optional Attachment-(1)-12102023
Copy of written consent given by auditor-12102023
Form MSME FORM I-30042023_signed
Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-20072022_signed
Optional Attachment-(1)-20072022
Form MSME FORM I-08062022_signed
Form MSME FORM I-08062022
Form CHG-1-31032022_signed
Optional Attachment-(4)-19032022
Optional Attachment-(2)-19032022
Optional Attachment-(3)-19032022
