Company Information
CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,611,000
Authorised Capital
6,100,000
Directors
Bimal Kanti Das
Director
almost 3 years ago
almost 3 years ago
Subhash Dutta
Director
over 6 years ago
over 6 years ago
Past Directors
Bablu Ravi Das
Director
about 13 years ago
about 13 years ago
Kripa Sindhu Mallick
Director
over 16 years ago
over 16 years ago
Sunil Kumar Mall
Director
over 16 years ago
over 16 years ago
Charges
25 January 2012
State Bank Of India
22 Crore
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Optional Attachment-(1)-10052016
Evidence of cessation;-10052016
Letter of appointment;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Interest in other entities;-10052016
Notice of resignation;-10052016
