Company Information

CIN
Status
Date of Incorporation
29 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,200
Authorised Capital
500,000

Directors

Shanta Roy
Shanta Roy
Director
over 2 years ago
Manab Chakraborti
Manab Chakraborti
Director
over 30 years ago

Past Directors

Suvendu Kumar Jana
Suvendu Kumar Jana
Director
about 18 years ago
Subhendu Kumar Basu
Subhendu Kumar Basu
Director
about 39 years ago

Charges

6 Lak
26 December 2007
United Bank Of India
2 Lak
28 August 1995
Icici Banking Corporation Ltd.
2 Lak
18 October 1985
West Bengal Financial Corporation
2 Lak
26 December 2007
United Bank Of India
0
28 August 1995
Icici Banking Corporation Ltd.
0
18 October 1985
West Bengal Financial Corporation
0
26 December 2007
United Bank Of India
0
28 August 1995
Icici Banking Corporation Ltd.
0
18 October 1985
West Bengal Financial Corporation
0
26 December 2007
United Bank Of India
0
28 August 1995
Icici Banking Corporation Ltd.
0
18 October 1985
West Bengal Financial Corporation
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016