Company Information

CIN
Status
Date of Incorporation
24 September 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 February 2022
Paid Up Capital
300,000
Authorised Capital
50,000,000

Directors

Indranil Das
Indranil Das
Director
over 2 years ago

Past Directors

Bhupal Sinha Chowdhury
Bhupal Sinha Chowdhury
Director
over 16 years ago
Manoj Kumar Patni
Manoj Kumar Patni
Company Secretary
over 18 years ago
Vaishakhee Das
Vaishakhee Das
Director
about 29 years ago

Charges

23 March 2022
Others
0
26 November 2021
Others
0
26 November 2019
Others
0
21 December 2020
Others
0
23 March 2022
Others
0
26 November 2021
Others
0
26 November 2019
Others
0
21 December 2020
Others
0
23 March 2022
Others
0
26 November 2021
Others
0
26 November 2019
Others
0
21 December 2020
Others
0

Documents

List of share holders, debenture holders;-17012023
List of Directors;-17012023
Form MGT-7A-18012023_signed
Instrument(s) of creation or modification of charge;-01062022
Form CHG-1-01062022_signed
Optional Attachment-(1)-01062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220601
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-31032022_signed
Instrument(s) of creation or modification of charge;-16022022
Optional Attachment-(1)-16022022
Form CHG-1-16022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
Form CHG-1-08042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210408
Form CHG-4-07042021
Instrument(s) of creation or modification of charge;-07042021
Letter of the charge holder stating that the amount has been satisfied-07042021
Form DPT-3-23122020-signed
Form CHG-1-19032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129