Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ujjal Das
Director
almost 3 years ago
almost 3 years ago
Nikhil Kumar Das
Director
almost 17 years ago
almost 17 years ago
Past Directors
Manoj Singh
Director
about 21 years ago
about 21 years ago
Vijay Prakash Varma
Director
almost 30 years ago
almost 30 years ago
Charges
05 April 2010
Idbi Bank Limited
11 Crore
05 April 2010
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
Documents
Form AOC-4-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
List of share holders, debenture holders;-16062020
Form AOC-4-14062020_signed
Directors report as per section 134(3)-07062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Form DPT-3-05062020-signed
Form DPT-3-30062019
Form66-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 8-110513.OCT
Certificate of Registration for Modification of Mortgage-100513.PDF
Instrument of creation or modification of charge-100513.PDF
Optional Attachment 2-100513.PDF
Optional Attachment 1-100513.PDF
Certificate of Registration for Modification of Mortgage-100513.PDF
Certificate of Registration for Modification of Mortgage-100513.PDF
Form 23B for period 010412 to 310313-280912.OCT
