Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
64,434,000
Authorised Capital
70,000,000

Directors

Animesh Rai
Animesh Rai
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Yadav
Dharmendra Kumar Yadav
Director/Designated Partner
over 6 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 6 years ago
Rohit Rishav
Rohit Rishav
Director
almost 9 years ago
Neerav Tiwary
Neerav Tiwary
Director
almost 11 years ago
Shikha Tiwari
Shikha Tiwari
Wholetime Director
almost 20 years ago
Sharda Tiwari
Sharda Tiwari
Director
about 24 years ago
Ranjan Rishav
Ranjan Rishav
Director
almost 26 years ago

Past Directors

Deepak Tiwary
Deepak Tiwary
Director
almost 11 years ago
Jitendra Sinha Kumar
Jitendra Sinha Kumar
Director
over 13 years ago

Charges

0
12 September 2011
State Bank Of India
15 Crore
05 September 2013
State Bank Of India (lead Bank)
17 Crore
15 December 2006
Allahabad Bank
1 Crore
15 December 2006
Allahabad Bank
0
12 September 2011
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
15 December 2006
Allahabad Bank
0
12 September 2011
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0

Documents

Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(2)-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Notice of resignation;-31012017
Form DIR-12-31012017
Evidence of cessation;-31012017
Form DIR-12-17122016_signed
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Interest in other entities;-16122016
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
FormSchV-270615 for the FY ending on-310314.OCT
Form66-250615 for the FY ending on-310313.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Interest in other entities-040315.PDF