Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,240,000
Authorised Capital
16,500,000

Directors

Rajesh Sahu
Rajesh Sahu
Director/Designated Partner
over 2 years ago
Aakash Raj
Aakash Raj
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Kabra
Om Prakash Kabra
Director
about 8 years ago
Bipin Chandra Mishra
Bipin Chandra Mishra
Director
over 9 years ago
Vijay Singh Mourya
Vijay Singh Mourya
Director
about 18 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 27 years ago

Charges

1 Crore
03 March 2015
Allahabad Bank
1 Crore
23 December 2022
Indian Bank
0
15 December 2022
Indian Bank
0
03 March 2015
Indian Bank
0
23 December 2022
Indian Bank
0
15 December 2022
Indian Bank
0
03 March 2015
Indian Bank
0
23 December 2022
Indian Bank
0
15 December 2022
Indian Bank
0
03 March 2015
Indian Bank
0

Documents

Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Form DIR-12-28122019_signed
Declaration by first director-28122019
Evidence of cessation;-28122019
Proof of dispatch-28122019
Optional Attachment-(1)-28122019
Acknowledgement received from company-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Notice of resignation;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Declaration by first director-27112018
Optional Attachment-(2)-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-15012018
Notice of resignation;-15012018
Form DIR-12-15012018_signed
Declaration by first director-16122017