Company Information

CIN
Status
Date of Incorporation
11 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,110,000
Authorised Capital
11,500,000

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 2 years ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 2 years ago
Ajay Singh
Ajay Singh
Director
over 2 years ago

Past Directors

Sayed Hasan Ali
Sayed Hasan Ali
Managing Director
almost 22 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
about 34 years ago

Charges

2 Crore
20 November 2004
United Bank Of India
2 Crore
20 November 2004
United Bank Of India
0
20 November 2004
United Bank Of India
0
20 November 2004
United Bank Of India
0
20 November 2004
United Bank Of India
0

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-09092020
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Form AOC-4-131215.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
FormSchV-141114 for the FY ending on-300914.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT