Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,000
Authorised Capital
2,000,000

Directors

Sujit Kumar Ghosh
Sujit Kumar Ghosh
Managing Director
over 2 years ago
Babu Adhikary
Babu Adhikary
Director
over 2 years ago

Past Directors

Medha Sarkar
Medha Sarkar
Director
about 6 years ago
Sankar Sarkar
Sankar Sarkar
Director
over 32 years ago

Charges

10 Crore
21 November 2018
The Federal Bank Limited
10 Crore
07 May 2018
Axis Bank Limited
20 Lak
22 March 2018
Axis Bank Limited
30 Lak
03 February 2014
Oriental Bank Of Commerce
9 Crore
11 February 1997
Oriental Bank Of Commerce
1 Crore
22 March 2018
Others
0
07 May 2018
Others
0
21 November 2018
Others
0
11 February 1997
Oriental Bank Of Commerce
0
03 February 2014
Others
0
22 March 2018
Others
0
07 May 2018
Others
0
21 November 2018
Others
0
11 February 1997
Oriental Bank Of Commerce
0
03 February 2014
Others
0
22 March 2018
Others
0
07 May 2018
Others
0
21 November 2018
Others
0
11 February 1997
Oriental Bank Of Commerce
0
03 February 2014
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29102019_signed
Form DPT-3-01072019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-15012019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
CERTIFICATE OF REGISTRATION OF CHARGE-20180425