Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,614,930
Authorised Capital
6,000,000

Directors

Kumar Sunil
Kumar Sunil
Director
about 2 years ago
Doulat Ram Prajapati
Doulat Ram Prajapati
Director/Designated Partner
over 3 years ago
Aniket Sharma
Aniket Sharma
Individual Promoter
over 4 years ago

Past Directors

Naveen Tripathi
Naveen Tripathi
Director
over 4 years ago
Vimlesh Tomar
Vimlesh Tomar
Director
over 4 years ago
Rani Sangeeta
Rani Sangeeta
Director
about 22 years ago

Charges

2 Crore
31 July 2017
Indian Overseas Bank
30 Lak
23 November 2015
Indian Overseas Bank
14 Lak
14 June 2012
Indian Overseas Bank
10 Lak
22 September 2003
Indian Overseas Brank
17 Lak
22 September 2003
Indian Overseas Bank
1 Crore
22 September 2003
Indian Overseas Bank
0
14 June 2012
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
31 July 2017
Indian Overseas Bank
0
22 September 2003
Indian Overseas Brank
0
22 September 2003
Indian Overseas Bank
0
14 June 2012
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
31 July 2017
Indian Overseas Bank
0
22 September 2003
Indian Overseas Brank
0
22 September 2003
Indian Overseas Bank
0
14 June 2012
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
31 July 2017
Indian Overseas Bank
0
22 September 2003
Indian Overseas Brank
0
22 September 2003
Indian Overseas Bank
0
14 June 2012
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
31 July 2017
Indian Overseas Bank
0
22 September 2003
Indian Overseas Brank
0

Documents

Form ADT-1-19062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-01092017
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Optional Attachment 1-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-120915.PDF
Certificate of Registration for Modification of Mortgage-120915.PDF
Instrument of creation or modification of charge-120915.PDF
Certificate of Registration for Modification of Mortgage-120915.PDF