Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
29,084,290
Authorised Capital
32,600,000

Directors

Prakash Kumawat
Prakash Kumawat
Director
about 2 years ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 2 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
over 29 years ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 10 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
almost 26 years ago

Charges

49 Crore
28 June 2005
Bank Of India
23 Crore
26 November 2002
Bank Of India
9 Crore
26 November 2002
Bank Of India
17 Crore
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Proof of dispatch-20052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-14042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019
Optional Attachment-(1)-14042019
List of share holders, debenture holders;-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed
Form MGT-7-08102018_signed