Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Suresh Ray
Suresh Ray
Additional Director
over 7 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Additional Director
about 18 years ago
Umang Saraogi
Umang Saraogi
Additional Director
about 18 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 28 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 28 years ago

Charges

29 Crore
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-13122019_signed
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
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-28072018_signed
Evidence of cessation;-21072018
Interest in other entities;-21072018
Optional Attachment-(2)-21072018
Notice of resignation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018