Company Information
CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Saheli Nandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashi Nath Ghosh
Director
over 30 years ago
over 30 years ago
Pankaj Kumar Nandy
Director/Designated Partner
over 30 years ago
over 30 years ago
Manoj Kumar Nandy
Individual Promoter
over 30 years ago
over 30 years ago
Charges
17 May 2010
State Bank Of India
6 Lak
08 December 2008
State Bank Of India
3 Crore
12 March 1998
Bank Of India
52 Lak
09 March 1998
Bank Of India
52 Lak
12 March 2003
Bank Of India
1 Crore
09 March 1998
Bank Of India
0
12 March 2003
Bank Of India
0
12 March 1998
Bank Of India
0
17 May 2010
State Bank Of India
0
08 December 2008
State Bank Of India
0
09 March 1998
Bank Of India
0
12 March 2003
Bank Of India
0
12 March 1998
Bank Of India
0
17 May 2010
State Bank Of India
0
08 December 2008
State Bank Of India
0
Documents
Form ADT-1-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-09072018-signed
Resignation letter-06072018
Optional Attachment-(1)-06072018
Form ADT-1-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-28062018
