Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,064,000
Authorised Capital
17,500,000

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
almost 14 years ago
Dinesh Gangwal
Dinesh Gangwal
Additional Director
almost 14 years ago
Anjani Kumar Shahi
Anjani Kumar Shahi
Director
about 15 years ago
Sharda Patni
Sharda Patni
Director
almost 33 years ago
Mahendra Patni Kumar
Mahendra Patni Kumar
Director
almost 33 years ago

Charges

0
13 January 2009
Allahabad Bank
20 Crore
03 March 2001
Central Bank Of India
11 Crore
03 March 2001
Central Bank Of India
0
13 January 2009
Allahabad Bank
0
03 March 2001
Central Bank Of India
0
13 January 2009
Allahabad Bank
0

Documents

List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
Form DPT-3-05062020-signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed