Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,290,200
Authorised Capital
6,000,000
Directors
Ramesh Kumar Gupta
Director
about 2 years ago
about 2 years ago
Birendra Kumar Singh
Director
about 2 years ago
about 2 years ago
Tarkeshwar Sahay
Director
over 16 years ago
over 16 years ago
Past Directors
Rita Prakash
Director
almost 22 years ago
almost 22 years ago
Charges
17 December 2007
Allahabad Bank Main Branch
3 Crore
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-26062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
List of share holders, debenture holders;-21062016
Directors report as per section 134(3)-21062016
Form AOC-4-21062016_signed
Form MGT-7-21062016_signed
