Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,234,700
Authorised Capital
20,000,000

Directors

Vinod Singh
Vinod Singh
Director
about 2 years ago
Vikrant Singh
Vikrant Singh
Director
over 25 years ago

Past Directors

Ramawatar Sharma
Ramawatar Sharma
Director
about 22 years ago

Charges

1 Crore
04 September 2018
Kotak Mahindra Bank Limited
60 Lak
25 August 2011
Hdfc Bank Limited
68 Lak
28 May 2009
Hdfc Bank Limited
70 Lak
24 June 2008
Hdfc Bank Limited
22 Lak
04 September 2018
Others
0
25 August 2011
Hdfc Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
24 June 2008
Hdfc Bank Limited
0
04 September 2018
Others
0
25 August 2011
Hdfc Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
24 June 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-19062020-signed
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
Form ADT-1-24032020_signed
Copy of written consent given by auditor-23032020
Optional Attachment-(1)-23032020
Copy of the intimation sent by company-23032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-24072019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Form MGT-7-23112017_signed