Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
20,000,000

Directors

Arindam Bala
Arindam Bala
Director/Designated Partner
almost 3 years ago
Chirantan Bala
Chirantan Bala
Director/Designated Partner
over 4 years ago

Past Directors

Ashok Kumar Bala
Ashok Kumar Bala
Director
about 30 years ago
Ranjit Kumar Bala
Ranjit Kumar Bala
Director
about 30 years ago

Charges

10 Crore
28 May 2019
Uco Bank
10 Crore
02 May 2005
State Bank Of India
1 Crore
06 March 2009
State Bank Of India
4 Crore
28 February 2011
State Bank Of India
9 Crore
03 March 2006
Uco Bank
5 Crore
28 May 2019
Uco Bank
0
28 February 2011
State Bank Of India
0
03 March 2006
Uco Bank
0
06 March 2009
State Bank Of India
0
02 May 2005
State Bank Of India
0
28 May 2019
Uco Bank
0
28 February 2011
State Bank Of India
0
03 March 2006
Uco Bank
0
06 March 2009
State Bank Of India
0
02 May 2005
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-1-26042018_signed
Optional Attachment-(2)-26042018
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017