Company Information
CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,163,000
Authorised Capital
250,000,000
Directors
Mridula Bhaiya
Director/Designated Partner
about 25 years ago
about 25 years ago
Sachin Bhaiya
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Pankaj Bhaiya
Director
almost 26 years ago
almost 26 years ago
Charges
28 October 2013
Bank Of India
15 Crore
04 May 2022
Bank Of India
0
28 October 2013
Bank Of India
0
04 May 2022
Bank Of India
0
28 October 2013
Bank Of India
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4(XBRL)-03012019-signed
Form MGT-7-01012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-17032018_signed
Form MGT-7-17032018_signed
Copy of MGT-8-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form DIR-12-20072017_signed
Notice of resignation;-15072017
Evidence of cessation;-15072017
Form CHG-1-20062017_signed
Instrument(s) of creation or modification of charge;-20062017
