Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,168,140
Authorised Capital
60,000,000

Directors

Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
about 2 years ago
Shikha Banerjee
Shikha Banerjee
Director
almost 14 years ago
Anup Chowdhury
Anup Chowdhury
Director
almost 23 years ago
Malay Kumar Banerjee
Malay Kumar Banerjee
Managing Director
about 32 years ago

Past Directors

Kamal Mahanty
Kamal Mahanty
Director
almost 14 years ago
Reynold Rajamani
Reynold Rajamani
Director
about 14 years ago

Charges

0
04 March 2003
West Bengal Industrial Development Corporation Ltd
27 Lak
25 July 2001
Industrial Development Bank Of India
60 Lak
25 July 2001
Industrial Development Bank Of India
1 Crore
30 November 1995
Industrial Development Bank Of India
3 Crore
30 November 1995
Industrial Development Bank Of India
0
04 March 2003
West Bengal Industrial Development Corporation Ltd
0
25 July 2001
Industrial Development Bank Of India
0
25 July 2001
Industrial Development Bank Of India
0
30 November 1995
Industrial Development Bank Of India
0
04 March 2003
West Bengal Industrial Development Corporation Ltd
0
25 July 2001
Industrial Development Bank Of India
0
25 July 2001
Industrial Development Bank Of India
0

Documents

Form ADT-1-11012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-13062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-25042019
Form AOC-4(XBRL)-16042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Form AOC-4(XBRL)-07022018_signed
FormSchV-170915 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 22-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-280815-220815 for the FY ending on-310313.OCT
Form 23ACA XBRL-280815-220815 for the FY ending on-310313.OCT
Form 32-160114.OCT
Optional Attachment 1-160114.PDF
Evidence of cessation-160114.PDF