Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,265,200
Authorised Capital
30,000,000

Directors

Bateshwar Nath Pandey
Bateshwar Nath Pandey
Director
over 2 years ago
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
about 6 years ago
Sunil Kumar Tewari
Sunil Kumar Tewari
Director
almost 27 years ago

Charges

0
11 November 2009
The South Indian Bank Limited
1 Crore
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed