Company Information
CIN
Status
Date of Incorporation
30 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sujit Neogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashis Kumar Dey
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sajjan Kumar Agarwala
Director
over 19 years ago
over 19 years ago
Madhu Agarwala
Director
over 20 years ago
over 20 years ago
Charges
30 June 1986
Union Bank Of India
12 Crore
09 May 1986
Punjab National Bank
24 Crore
09 May 1986
Union Bank Of India
14 Crore
09 May 1986
Others
0
30 June 1986
Union Bank Of India
0
09 May 1986
Union Bank Of India
0
09 May 1986
Others
0
30 June 1986
Union Bank Of India
0
09 May 1986
Union Bank Of India
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Form CHG-1-13062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Notice of resignation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Declaration by first director-18112019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-30092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-27032019_signed
