Company Information

CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
10,100,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mortoza Hossain
Mortoza Hossain
Director/Designated Partner
over 1 year ago
Anirban Choudhury
Anirban Choudhury
Director/Designated Partner
about 3 years ago
Jiban Krishna Saha
Jiban Krishna Saha
Director/Designated Partner
over 3 years ago
Arup Kumar Khan
Arup Kumar Khan
Director/Designated Partner
over 3 years ago
Dibyendu Das
Dibyendu Das
Director/Designated Partner
over 3 years ago
Jyotishman Chattopadhyay
Jyotishman Chattopadhyay
Director/Designated Partner
over 4 years ago
Rohitaswa Gayen
Rohitaswa Gayen
Director/Designated Partner
over 4 years ago
Rajanvir Singh Kapur
Rajanvir Singh Kapur
Director/Designated Partner
over 5 years ago
Sardar Rachhpal Singh
Sardar Rachhpal Singh
Director
almost 9 years ago

Past Directors

Ashim Kumar Majhi
Ashim Kumar Majhi
Director
over 3 years ago
Biswajit Dutta
Biswajit Dutta
Nominee Director
over 4 years ago
Ramkrishna Maity
Ramkrishna Maity
Director
over 5 years ago
Bansari Mohan Naiya
Bansari Mohan Naiya
Director
about 8 years ago
Nayna Bandyopadhyay
Nayna Bandyopadhyay
Director
almost 9 years ago
Sekh Abu Taher Mahammad Asfakur Rahaman
Sekh Abu Taher Mahammad Asfakur Rahaman
Director
almost 9 years ago
Sujit Bose
Sujit Bose
Director
almost 9 years ago
Swarna Kamal Saha
Swarna Kamal Saha
Director
almost 9 years ago
Tapan Kanti Rudra
Tapan Kanti Rudra
Director
almost 9 years ago
Narayan Swaroop Nigam
Narayan Swaroop Nigam
Director
almost 9 years ago
Chinna Murugan
Chinna Murugan
Director
over 11 years ago
Prasanna Kumar Mondal
Prasanna Kumar Mondal
Director
over 11 years ago
Surendra Gupta
Surendra Gupta
Director
over 11 years ago
Madan Gopal Mitra
Madan Gopal Mitra
Director
over 11 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Director
over 11 years ago
Nilanjan Sandilya
Nilanjan Sandilya
Managing Director
over 11 years ago
Sultan Singh
Sultan Singh
Director
almost 14 years ago
Ashis Kumar Thakur
Ashis Kumar Thakur
Managing Director
almost 17 years ago

Charges

38 Crore
15 December 2009
Allahabad Bank
37 Crore
12 April 2005
Allahabad Bank
60 Lak
12 April 2005
Allahabad Bank
0
15 December 2009
Allahabad Bank
0
12 April 2005
Allahabad Bank
0
15 December 2009
Allahabad Bank
0

Documents

Form DIR-12-27072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-06032020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form MGT-7-31012020_signed
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-23012020_signed
Supplementary or test audit report under section 143-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Approval letter of extension of financial year or AGM-22012020
Details of Comments of CAG of India-22012020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
-07012020
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Altered memorandum of association-31122019
Altered articles of association-31122019
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered articles of association-30122019
Altered memorandum of association-30122019