Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,132,500
Authorised Capital
8,200,000

Directors

Susmita Behera
Susmita Behera
Director/Designated Partner
almost 3 years ago
Debabrata Behera
Debabrata Behera
Director/Designated Partner
almost 3 years ago
Manish Agarwal
Manish Agarwal
Director
about 3 years ago
Anita Devi
Anita Devi
Director
about 3 years ago

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
about 23 years ago

Charges

55 Crore
28 July 2016
Bank Of India
2 Crore
10 June 2016
Bank Of India
12 Crore
14 October 2015
Bank Of India
17 Crore
13 May 2010
Bank Of India
32 Crore
11 March 2016
Bank Of India
1 Crore
09 June 2020
Bank Of India
34 Crore
13 August 2020
Bank Of India
1 Crore
09 June 2020
Bank Of India
0
10 June 2016
Bank Of India
0
28 July 2016
Others
0
14 October 2015
Others
0
13 August 2020
Others
0
11 March 2016
Others
0
13 May 2010
Bank Of India
0
09 June 2020
Bank Of India
0
10 June 2016
Bank Of India
0
28 July 2016
Others
0
14 October 2015
Others
0
13 August 2020
Others
0
11 March 2016
Others
0
13 May 2010
Bank Of India
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-30122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-02072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed