Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Arun Kumar Byahut
Arun Kumar Byahut
Director/Designated Partner
over 2 years ago
Vikash Murarka
Vikash Murarka
Director/Designated Partner
over 2 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
almost 3 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
about 18 years ago

Past Directors

Ram Pandey
Ram Pandey
Additional Director
over 7 years ago
Satya Pandey
Satya Pandey
Additional Director
over 9 years ago
Digvijay Pandey
Digvijay Pandey
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago

Charges

11 Crore
25 October 2019
State Bank Of India
11 Crore
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0

Documents

Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DPT-3-28062019
Form ADT-1-21062019_signed
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy of MGT-8-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Proof of dispatch-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Acknowledgement received from company-30042019
Form DIR-12-30092018_signed