Company Information
CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,974,000
Authorised Capital
20,000,000
Directors
Ratan Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopu Gyaneswara Rao
Director
over 15 years ago
over 15 years ago
Arti Singh .
Director
almost 21 years ago
almost 21 years ago
Charges
15 November 1994
Union Bank Of India
1 Crore
07 April 2006
Union Bank Of India
2 Crore
07 April 2006
Union Bank Of India
0
15 November 1994
Union Bank Of India
0
07 April 2006
Union Bank Of India
0
15 November 1994
Union Bank Of India
0
Documents
Form DPT-3-29062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-28082019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Resignation letter-27082019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
