Company Information

CIN
Status
Date of Incorporation
15 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
834,000
Authorised Capital
1,000,000

Directors

Vedanta Kumar
Vedanta Kumar
Director
over 2 years ago
Rekha Kumar
Rekha Kumar
Director
over 22 years ago

Past Directors

Sovan Lal Mondal
Sovan Lal Mondal
Director
over 22 years ago

Charges

158 Crore
27 June 2016
Punjab National Bank
158 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-13122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form ADT-1-29102017_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed