Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
2,500,000
Directors
Raina Khatoon
Director
almost 3 years ago
almost 3 years ago
Munawwar Rana
Director
almost 3 years ago
almost 3 years ago
Past Directors
Tabrez Rana
Additional Director
over 6 years ago
over 6 years ago
Charges
25 February 2004
Bank Of Baroda
25 Lak
12 May 2000
The Benares State Bank Limited
50 Lak
26 August 1999
The Benares State Bank Limited
64 Lak
31 December 1998
The Benares State Bank Limited
50 Lak
31 December 1998
The Benares State Bank Limited
0
25 February 2004
Bank Of Baroda
0
12 May 2000
The Benares State Bank Limited
0
26 August 1999
The Benares State Bank Limited
0
31 December 1998
The Benares State Bank Limited
0
25 February 2004
Bank Of Baroda
0
12 May 2000
The Benares State Bank Limited
0
26 August 1999
The Benares State Bank Limited
0
31 December 1998
The Benares State Bank Limited
0
25 February 2004
Bank Of Baroda
0
12 May 2000
The Benares State Bank Limited
0
26 August 1999
The Benares State Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07102019_signed
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
