Company Information
CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Bimal Kanti Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Pramanick
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhash Dutta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bablu Ravi Das
Director
almost 13 years ago
almost 13 years ago
Kripa Sindhu Mallick
Director
about 14 years ago
about 14 years ago
Anil Kumar Mall
Director
almost 26 years ago
almost 26 years ago
Sunil Kumar Mall
Director
almost 26 years ago
almost 26 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
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form MR-1-01072019_signed
Optional Attachment-(1)-01072019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01072019
Copy of shareholders resolution-01072019
Optional Attachment-(2)-01072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01072019
Form DIR-12-17062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
List of share holders, debenture holders;-22112017
