Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,000
Authorised Capital
500,000

Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
over 2 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
almost 22 years ago

Past Directors

Narendra Singh
Narendra Singh
Director
about 18 years ago
Ajay Singh
Ajay Singh
Director
almost 22 years ago

Charges

1 Crore
20 November 2004
United Bank Of India
1 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

Documents

Form AOC-4-23092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form DIR-12-06072018_signed
Form MGT-7-06072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
List of share holders, debenture holders;-29062018
-04052016
Form DIR-11-04052016_signed
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT