Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,745,800
Authorised Capital
30,000,000

Directors

Deepak Jha
Deepak Jha
Director
over 2 years ago
Pradeep Paul
Pradeep Paul
Director/Designated Partner
over 2 years ago
Annapurna Mishra
Annapurna Mishra
Director
over 2 years ago

Past Directors

Biswa Ranjan Dutt
Biswa Ranjan Dutt
Whole Time Director
over 12 years ago
Jagannath Thakur
Jagannath Thakur
Director
over 19 years ago
Dayanath Mishra
Dayanath Mishra
Director
over 19 years ago
Debashis Roy
Debashis Roy
Director
about 22 years ago
Tapati Ray
Tapati Ray
Director
over 22 years ago

Charges

1 Crore
07 December 2018
Indian Overseas Bank
1 Crore
31 March 2003
Indian Overseas Bank
1 Crore
19 March 2021
Indian Overseas Bank
14 Lak
21 August 2023
Indian Overseas Bank
0
07 December 2018
Indian Overseas Bank
0
19 March 2021
Indian Overseas Bank
0
31 March 2003
Indian Overseas Bank
0
21 August 2023
Indian Overseas Bank
0
07 December 2018
Indian Overseas Bank
0
19 March 2021
Indian Overseas Bank
0
31 March 2003
Indian Overseas Bank
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-15122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed