Company Information
CIN
Status
Date of Incorporation
04 March 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
692,800
Authorised Capital
1,800,000
Directors
Barnali Singharoy
Director
over 2 years ago
over 2 years ago
Dipak Kumar Singharoy
Director
over 2 years ago
over 2 years ago
Dwijen Singharoy
Director
over 2 years ago
over 2 years ago
Past Directors
Smritikana Singha Roy
Director
over 33 years ago
over 33 years ago
Charges
03 March 2009
Memari Adb
2 Crore
28 February 2005
State Bank Of India
1 Crore
26 February 2002
State Bank Of India
75 Lak
26 February 2002
State Bank Of India
2 Crore
08 March 2000
State Bank Of India
75 Lak
11 March 2011
Axis Bank Limited
4 Crore
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0
Documents
Form MGT-7A-06012024_signed
List of Directors;-19112023
List of share holders, debenture holders;-19112023
Form AOC-4-21112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form AOC-4-19102022_signed
Form MGT-7A-14102022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Directors report as per section 134(3)-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form ADT-1-24082021_signed
Copy of the intimation sent by company-13082021
Copy of resolution passed by the company-13082021
Copy of written consent given by auditor-13082021
Form MGT-7-24052021_signed
List of share holders, debenture holders;-16052021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
