Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,581,000
Authorised Capital
10,000,000

Directors

Uday Gajanan Shinde
Uday Gajanan Shinde
Director/Designated Partner
over 2 years ago
Pratibha Madhukar Bhagat
Pratibha Madhukar Bhagat
Director/Designated Partner
almost 5 years ago

Past Directors

Sudhir Mahatmaji Shinde
Sudhir Mahatmaji Shinde
Additional Director
about 6 years ago
Baliram Appasaheb Chavan
Baliram Appasaheb Chavan
Additional Director
over 6 years ago
Madhukar Sonaba Bhagat
Madhukar Sonaba Bhagat
Additional Director
over 6 years ago
Rajaram Mahadeo Deshmukh
Rajaram Mahadeo Deshmukh
Additional Director
over 6 years ago
Bhagyasri Bhosle
Bhagyasri Bhosle
Whole Time Director
over 11 years ago
Hitesh Shinde
Hitesh Shinde
Managing Director
over 11 years ago
Sahebrao Bhosale
Sahebrao Bhosale
Managing Director
over 11 years ago
Priya Rani Surywanshi
Priya Rani Surywanshi
Director
about 12 years ago
Sandeep Sahebrao Bhosale
Sandeep Sahebrao Bhosale
Director
about 12 years ago

Charges

20 Crore
23 June 2010
State Bank Of India
20 Crore
23 June 2010
Others
0
23 June 2010
Others
0
23 June 2010
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(4)-14092019
Notice of resignation;-14092019
Optional Attachment-(3)-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Evidence of cessation;-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Form DPT-3-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form DPT-3-30062019