Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Arjun Kumar Bhala
Director
over 2 years ago
over 2 years ago
Gordhan Das Saria
Director
almost 3 years ago
almost 3 years ago
Ghanshyam Das Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Pradip Kumar Pansari
Director
almost 25 years ago
almost 25 years ago
Charges
16 January 2001
State Bank Of India
28 Lak
16 January 2001
State Bank Of India
0
16 January 2001
State Bank Of India
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Form DPT-3-14102019-signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Auditor?s certificate-20062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
