Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000
Directors
Arun Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishnu Pada Das
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sunil Kumar Das
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
30 March 2013
State Bank Of India
4 Crore
21 March 2011
State Bank Of India
4 Crore
24 February 2009
Uco Bank
4 Crore
26 February 2007
Uco Bank
5 Crore
22 March 2008
Uco Bank
5 Crore
08 March 2006
Uco Bank
3 Crore
08 March 2006
Uco Bank
3 Crore
21 March 2011
State Bank Of India
0
30 March 2013
State Bank Of India
0
08 March 2006
Uco Bank
0
08 March 2006
Uco Bank
0
24 February 2009
Uco Bank
0
22 March 2008
Uco Bank
0
26 February 2007
Uco Bank
0
21 March 2011
State Bank Of India
0
30 March 2013
State Bank Of India
0
08 March 2006
Uco Bank
0
08 March 2006
Uco Bank
0
24 February 2009
Uco Bank
0
22 March 2008
Uco Bank
0
26 February 2007
Uco Bank
0
Documents
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016_signed
