Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
7,500,000

Directors

Raj Kumar Prasad
Raj Kumar Prasad
Director
about 2 years ago
Bishwanath Prasad
Bishwanath Prasad
Director
over 2 years ago
Dipak Kumar Ram
Dipak Kumar Ram
Director/Designated Partner
over 23 years ago

Past Directors

Kanhaiya Lal Prasad
Kanhaiya Lal Prasad
Director
over 23 years ago

Charges

0
11 February 2003
Union Bank Of India
1 Crore
19 March 2013
Union Bank Of India
1 Crore
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-23072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017