Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Kumar Patawari
Director
about 12 years ago
about 12 years ago
Vinod Kumar Patawari
Director
over 12 years ago
over 12 years ago
Nirmal Kumar Verma
Director
about 15 years ago
about 15 years ago
Past Directors
Nutan Devi Sharma
Director
over 13 years ago
over 13 years ago
Bimal Kanti Das
Director
about 15 years ago
about 15 years ago
Mohit Sharma
Director
about 15 years ago
about 15 years ago
Abhay Sethia
Director
about 15 years ago
about 15 years ago
Charges
06 March 2015
Union Bank Of India
2 Crore
28 August 2020
Union Bank Of India
50 Lak
08 March 2022
Union Bank Of India
26 Lak
08 March 2022
Others
0
06 March 2015
Others
0
28 August 2020
Others
0
08 March 2022
Others
0
06 March 2015
Others
0
28 August 2020
Others
0
08 March 2022
Others
0
06 March 2015
Others
0
28 August 2020
Others
0
Documents
Form DPT-3-29102020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Form MGT-7-04122017_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
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
