Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,922,000
Authorised Capital
3,500,000

Directors

Subhankar Mittal
Subhankar Mittal
Director
about 2 years ago

Past Directors

Deepankar Mittal
Deepankar Mittal
Director
about 8 years ago
Arun Kumar Dutta
Arun Kumar Dutta
Director
over 10 years ago
Sadhan Chakraborty
Sadhan Chakraborty
Director
over 10 years ago
Tarachand Agarwal
Tarachand Agarwal
Director
over 29 years ago
Indu Agarwal
Indu Agarwal
Director
over 29 years ago

Charges

3 Crore
02 November 2015
Idbi Bank Limited
3 Crore
19 November 2005
State Bank Of India
1 Crore
17 July 2023
Bank Of India
0
19 November 2005
State Bank Of India
0
02 November 2015
Idbi Bank Limited
0
17 July 2023
Bank Of India
0
19 November 2005
State Bank Of India
0
02 November 2015
Idbi Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form BEN - 2-16112019_signed
Declaration under section 90-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Form DIR-12-04122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Interest in other entities;-21112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed