Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Prabir Chatterjee
Prabir Chatterjee
Director
over 2 years ago
Uma Shankar Ghoshdastidar
Uma Shankar Ghoshdastidar
Director
over 2 years ago
Sukhdev Nag
Sukhdev Nag
Director/Designated Partner
almost 3 years ago
Pawan Koul
Pawan Koul
Director
over 16 years ago
Bikramjit Nag
Bikramjit Nag
Director
over 29 years ago
Preombada Nag
Preombada Nag
Whole Time Director
almost 35 years ago

Charges

3 Crore
06 May 2016
Hdfc Bank Limited
3 Crore
02 August 2010
Bank Of India
1 Crore
12 March 2007
Bank Of India
5 Lak
06 May 2016
Hdfc Bank Limited
0
12 March 2007
Bank Of India
0
02 August 2010
Bank Of India
0
06 May 2016
Hdfc Bank Limited
0
12 March 2007
Bank Of India
0
02 August 2010
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form AOC-4(XBRL)-07112020_signed
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy of resolution passed by the company-12102020
Form MR-1-19082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Copy of board resolution-18082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Auditor?s certificate-26062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-30112018_signed