Company Information
CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Nilanjan Ray
Director
over 2 years ago
over 2 years ago
Atish Jyoti Mitra
Director
about 12 years ago
about 12 years ago
Krishna Roy
Beneficial Owner
over 18 years ago
over 18 years ago
Anjana Mitra
Director
over 18 years ago
over 18 years ago
Sulagna Nag
Director
over 31 years ago
over 31 years ago
Tarak Nath Mitra
Beneficial Owner
over 45 years ago
over 45 years ago
Past Directors
Mukul Ray
Director
over 45 years ago
over 45 years ago
Subrata Datta
Director
over 45 years ago
over 45 years ago
Charges
28 March 1992
Punjab National Bank
33 Lak
17 February 1983
West Bengal Financial Corporation
6 Lak
28 March 1992
Others
0
17 February 1983
West Bengal Financial Corporation
0
28 March 1992
Others
0
17 February 1983
West Bengal Financial Corporation
0
28 March 1992
Others
0
17 February 1983
West Bengal Financial Corporation
0
Documents
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(4)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-24042020-signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of other Entity(s)-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-04082019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-27062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(3)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
