Company Information
CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,890,000
Authorised Capital
70,000,000
Directors
Samyo Dubey Pratik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sibesh Kumar Dubey
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mou Dubey
Director
almost 27 years ago
almost 27 years ago
Rajesh Dubey
Director
almost 27 years ago
almost 27 years ago
Charges
29 March 2012
Syndicate Bank
2 Crore
22 March 2008
Central Bank Of India
2 Crore
29 March 2012
Canara Bank
0
22 March 2008
Central Bank Of India
0
29 March 2012
Canara Bank
0
22 March 2008
Central Bank Of India
0
29 March 2012
Canara Bank
0
22 March 2008
Central Bank Of India
0
29 March 2012
Canara Bank
0
22 March 2008
Central Bank Of India
0
29 March 2012
Canara Bank
0
22 March 2008
Central Bank Of India
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-17112020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-12052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29062019
Form CHG-1-13062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form PAS-3-10052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Copy of Board or Shareholders? resolution-10052018
Form SH-7-13042018-signed
