Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,978,000
Authorised Capital
20,000,000

Directors

Bipin Kumar Vohra
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
about 24 years ago

Past Directors

Sumanta Bhattacharjee
Sumanta Bhattacharjee
Director
over 20 years ago

Charges

60 Crore
29 February 2012
Corporation Bank
60 Crore
05 January 2004
Oriental Bank Of Commerce
3 Crore
29 February 2012
Corporation Bank
0
05 January 2004
Oriental Bank Of Commerce
0
29 February 2012
Corporation Bank
0
05 January 2004
Oriental Bank Of Commerce
0
29 February 2012
Corporation Bank
0
05 January 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form AOC-4-181215.OCT