Company Information
CIN
Status
Date of Incorporation
20 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,425,200
Authorised Capital
10,000,000
Past Directors
Soham Dey
Additional Director
over 11 years ago
over 11 years ago
Sandip Kumar Dey
Additional Director
over 11 years ago
over 11 years ago
Niyati Sinha
Whole Time Director
over 20 years ago
over 20 years ago
Samita Dey
Whole Time Director
over 28 years ago
over 28 years ago
Gurupada Sinha
Managing Director
over 47 years ago
over 47 years ago
Charges
15 September 1980
United Bank Of India
6 Crore
27 January 2023
Hdfc Bank Limited
0
15 September 1980
United Bank Of India
0
27 January 2023
Hdfc Bank Limited
0
15 September 1980
United Bank Of India
0
27 January 2023
Hdfc Bank Limited
0
15 September 1980
United Bank Of India
0
Documents
Form ADT-1-31032021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-11112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30072019
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
