Company Information
CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Basudeo Prasad Ranjan
Director
over 4 years ago
over 4 years ago
Saroj Jaiswal
Director
over 27 years ago
over 27 years ago
. Akjaiswal
Beneficial Owner
over 27 years ago
over 27 years ago
Charges
09 April 2013
Allahabad Bank
1 Crore
09 April 2013
Allahabad Bank
0
09 April 2013
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13022021_signed
Form DPT-3-07012021-signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form GNL-2-10062019-signed
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-03052018_signed
