Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,025,000
Authorised Capital
6,000,000
Directors
Dinesh Kumar Gupta
Director
almost 3 years ago
almost 3 years ago
Minakshi Devi Chowdhury
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 19] Bitumen Emulsions
[Class : 19] Bitumen Emulsion
Charges
23 April 2011
Bank Of Baroda
95 Lak
31 October 2022
Hdfc Bank Limited
10 Crore
29 October 2022
Bank Of Baroda
9 Crore
31 October 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
23 April 2011
Bank Of Baroda
0
31 October 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
23 April 2011
Bank Of Baroda
0
31 October 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
23 April 2011
Bank Of Baroda
0
Documents
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-08092020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DPT-3-03072019
Auditor?s certificate-27062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
