Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,680,000
Authorised Capital
6,000,000

Directors

Vinod Chaudhary
Vinod Chaudhary
Additional Director
over 2 years ago
Sandeep Kumar Kasera
Sandeep Kumar Kasera
Director
over 2 years ago
Sanjay Satnalika
Sanjay Satnalika
Director
about 8 years ago

Past Directors

Jyoti Kasera
Jyoti Kasera
Director
about 22 years ago

Charges

9 Crore
02 December 2015
City Union Bank Limited
2 Crore
20 November 2015
City Union Bank Limited
2 Crore
13 April 2009
Bank Of Baroda
1 Crore
11 August 2004
Bank Of Baroda
1 Crore
14 July 2020
City Union Bank Limited
30 Lak
14 September 2022
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
20 November 2015
City Union Bank Limited
0
02 December 2015
City Union Bank Limited
0
13 April 2009
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
14 September 2022
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
20 November 2015
City Union Bank Limited
0
02 December 2015
City Union Bank Limited
0
13 April 2009
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
14 September 2022
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
20 November 2015
City Union Bank Limited
0
02 December 2015
City Union Bank Limited
0
13 April 2009
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-04122020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Evidence of cessation;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-20112019-signed
Form ADT-3-13122018-signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Form ADT-1-22092018_signed