Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,000,000

Past Directors

Munna Bajpai
Munna Bajpai
Director
almost 4 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 14 years ago
Nicholas Thomas
Nicholas Thomas
Additional Director
over 14 years ago
Dipankar Ray
Dipankar Ray
Additional Director
over 20 years ago
Goutam Mahapatra
Goutam Mahapatra
Director
over 22 years ago
Chitta Mukherjee
Chitta Mukherjee
Managing Director
over 31 years ago

Charges

6 Crore
13 May 2015
Bank Of India
1 Crore
05 January 2015
Bank Of India
1 Crore
18 November 2019
Bank Of India
5 Crore
18 November 2019
Bank Of India
0
05 January 2015
Bank Of India
0
13 May 2015
Bank Of India
0
18 November 2019
Bank Of India
0
05 January 2015
Bank Of India
0
13 May 2015
Bank Of India
0

Documents

Form SH-9-20032020-signed
Form MGT-14-18032020_signed
Form SH-8-18032020-signed
Statement of assets and liabilities-18032020
Affidavit as per rule 65(3)-18032020
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Details of the promoters of the company-18032020
Copy of the board resolution-18032020
Copy of Special Resolution-18032020
Auditor's report-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(3)-18032020
Copy of board resolution-18032020
Audited financial statements of last three years-18032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-14-05032020-signed
Optional Attachment-(2)-21022020
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-07122019_signed