Company Information
CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,380,900
Authorised Capital
7,500,000
Past Directors
Gyan Prakash Murarka
Director
over 22 years ago
over 22 years ago
Mukesh Kumar Singh
Director
over 22 years ago
over 22 years ago
Charges
14 May 2019
Axis Bank Limited
10 Lak
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-25062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
