Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,381,430
Authorised Capital
115,000,000

Directors

Anuradha Singh
Anuradha Singh
Director/Designated Partner
about 2 years ago
Rajesh Kumar Rungta
Rajesh Kumar Rungta
Director/Designated Partner
over 2 years ago
Chandi Das Chakraborty
Chandi Das Chakraborty
Director/Designated Partner
about 8 years ago
Pijush Mandal
Pijush Mandal
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Sureka
Sanjay Sureka
Additional Director
almost 8 years ago
Garima Sureka
Garima Sureka
Director
about 10 years ago
Tarun Mandal
Tarun Mandal
Director
over 14 years ago
Govind Prasad Sureka
Govind Prasad Sureka
Director
over 25 years ago
Jagdish Prasad Sureka
Jagdish Prasad Sureka
Director
over 32 years ago

Charges

0
29 January 1998
State Bank Of India
1 Crore
03 March 1994
Industial Development Bank Of India
3 Crore
27 August 1998
Industrial Development Bank Of India
3 Crore
03 March 1994
Industial Development Bank Of India
0
29 January 1998
State Bank Of India
0
27 August 1998
Industrial Development Bank Of India
0
03 March 1994
Industial Development Bank Of India
0
29 January 1998
State Bank Of India
0
27 August 1998
Industrial Development Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-29112019-signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Form MGT-15-29102019_signed
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DPT-3-09072019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-16112018-signed
Optional Attachment-(1)-28102018