Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,999,640
Authorised Capital
15,000,000

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
almost 3 years ago
Brijesh Kumar Mourya
Brijesh Kumar Mourya
Director
almost 24 years ago

Charges

12 Crore
27 October 2007
State Bank Of India
4 Crore
27 October 2003
State Bank Of India
4 Crore
27 October 2003
State Bank Of India
4 Crore
27 October 2007
State Bank Of India
0
27 October 2003
State Bank Of India
0
27 October 2003
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2003
State Bank Of India
0
27 October 2003
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2003
State Bank Of India
0
27 October 2003
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-021114.OCT
Form66-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT