Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,478,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Daga
Ashok Kumar Daga
Beneficial Owner
almost 2 years ago
Aloke Sureka
Aloke Sureka
Beneficial Owner
over 2 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Beneficial Owner
over 6 years ago

Charges

6 Crore
22 June 2013
Hdfc Bank Limited
6 Crore
17 March 1999
The Federal Bank Limited
95 Lak
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-09112020_signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-18102019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed