Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Dinesh Pandey
Whole Time Director
over 2 years ago
over 2 years ago
Rajiv Sabhlok
Director
almost 21 years ago
almost 21 years ago
Past Directors
Naren Pandey
Additional Director
over 10 years ago
over 10 years ago
Biplab Kumar Dhar
Manager
over 20 years ago
over 20 years ago
Mritunjay Prasad Pandey
Director
almost 21 years ago
almost 21 years ago
Charges
28 June 2005
State Bank Of India
20 Crore
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0
Documents
Form CHG-1-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-10112017
Optional Attachment-(1)-10112017
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
