Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,540,780
Authorised Capital
20,000,000

Directors

Subhro Kumar Gupta
Subhro Kumar Gupta
Director/Designated Partner
over 2 years ago
Swapan Kumar Chakraborty
Swapan Kumar Chakraborty
Director/Designated Partner
almost 3 years ago
Amalesh Sharma
Amalesh Sharma
Beneficial Owner
almost 6 years ago

Past Directors

Ramaprasad Mohanta
Ramaprasad Mohanta
Director
over 8 years ago
Sakti Pada Basu
Sakti Pada Basu
Additional Director
over 10 years ago
Mir Golam Nabi
Mir Golam Nabi
Additional Director
over 10 years ago
Biplab Ghose
Biplab Ghose
Director
over 11 years ago
Sanjit Kumar Mallick
Sanjit Kumar Mallick
Director
about 14 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
about 15 years ago
Nilima Ghosh
Nilima Ghosh
Director
about 15 years ago
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
about 28 years ago
Ram Gopal Kanodia
Ram Gopal Kanodia
Director
about 28 years ago

Charges

25 Crore
28 March 2012
Kotak Mahindra Bank Limited
25 Crore
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0

Documents

Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Form BEN - 2-21092020_signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Copy of the intimation sent by company-10042019