Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,064,000
Authorised Capital
10,000,000

Directors

Binod Tiwary
Binod Tiwary
Director
over 10 years ago
Chandreswar Singh
Chandreswar Singh
Director
almost 11 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
almost 21 years ago

Past Directors

Raaj Jaiswal
Raaj Jaiswal
Director
about 11 years ago
Rahul Singh
Rahul Singh
Director
over 16 years ago
Ashish Kumar Ghosh
Ashish Kumar Ghosh
Director
over 17 years ago

Charges

5 Crore
31 May 2019
Hdfc Bank Limited
5 Crore
31 May 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(3)-23072019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
List of share holders, debenture holders;-13122018