Company Information
CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,439,000
Authorised Capital
11,000,000
Directors
Gopal Sharma Bharati
Director
over 2 years ago
over 2 years ago
Ramesh Rai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amar Nath Panday
Director
over 15 years ago
over 15 years ago
Praveen Kumar Rungta
Director
almost 19 years ago
almost 19 years ago
Charges
02 February 2013
State Bank Of India
59 Crore
22 December 2009
Bank Of India
6 Crore
22 March 2007
Dena Bank
40 Lak
02 February 2013
State Bank Of India
0
22 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
02 February 2013
State Bank Of India
0
22 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
02 February 2013
State Bank Of India
0
22 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
Documents
Form DPT-3-12062020-signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(2)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form DPT-3-07112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-05052019_signed
Instrument(s) of creation or modification of charge;-05052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190505
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018
Notice of resignation;-08092018
Evidence of cessation;-08092018
