Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,221,000
Authorised Capital
3,000,000

Directors

Sushil Kumar Bhaiya
Sushil Kumar Bhaiya
Director
over 2 years ago
Abhishek Bhaiya
Abhishek Bhaiya
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Daga
Rajesh Daga
Director
almost 7 years ago
Goverdhan Das Bhaiya
Goverdhan Das Bhaiya
Director
almost 31 years ago

Charges

3 Crore
30 November 2018
Punjab National Bank
3 Crore
30 October 2017
Oriental Bank Of Commerce
1 Crore
12 November 2008
Andhra Bank
1 Crore
14 March 2023
Others
0
30 October 2017
Others
0
30 November 2018
Others
0
12 November 2008
Andhra Bank
0
14 March 2023
Others
0
30 October 2017
Others
0
30 November 2018
Others
0
12 November 2008
Andhra Bank
0
14 March 2023
Others
0
30 October 2017
Others
0
30 November 2018
Others
0
12 November 2008
Andhra Bank
0

Documents

Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form DIR-12-27122018_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-27122018
Evidence of cessation;-27122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
Form CHG-1-07122018_signed
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018