Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,312,500
Authorised Capital
15,000,000
Directors
Baban Singh
Director
about 2 years ago
about 2 years ago
Subeg Singh
Director
almost 21 years ago
almost 21 years ago
Mithilesh Kumar Singh
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Prakash Kumar
Director
about 13 years ago
about 13 years ago
Krishna Mohan Singh
Director
almost 20 years ago
almost 20 years ago
Charges
18 July 2005
Union Bank Of India
80 Lak
13 December 2002
Union Bank Of India
85 Lak
01 January 2002
Union Bank Of India
95 Lak
21 November 2000
Union Bank Of India
70 Lak
13 December 2002
Union Bank Of India
0
21 November 2000
Union Bank Of India
0
18 July 2005
Union Bank Of India
0
01 January 2002
Union Bank Of India
0
13 December 2002
Union Bank Of India
0
21 November 2000
Union Bank Of India
0
18 July 2005
Union Bank Of India
0
01 January 2002
Union Bank Of India
0
Documents
Form MGT-7-26122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-11112019
Details of other Entity(s)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-08012018_signed
Optional Attachment-(2)-08012018
Notice of resignation;-08012018
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-04122017_signed
Form AOC - 4 CFS-02122017_signed
List of share holders, debenture holders;-26112017
