Company Information
CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000
Directors
Navin Kumar Jha
Director
over 2 years ago
over 2 years ago
Shashi Pasari
Director
over 18 years ago
over 18 years ago
Akshay Kumar Pasari
Director
over 18 years ago
over 18 years ago
Ashok Kumar Pasari
Director
over 23 years ago
over 23 years ago
Patents
A contaminant control system for an evaporative water purification process as deployed in a steam assisted gravity drainage process facility for in situ heavy oil recovery, The contaminant control system is specifically designed to simultaneously control silica, hardness and oil contaminant present in the evaporator...
Charges
11 November 2013
State Bank Of India
66 Crore
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0
Documents
Form MGT-14-23122020_signed
Form ADT-1-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form ADT-3-16122020_signed
Optional Attachment-(1)-15122020
Resignation letter-15122020
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Letter of the charge holder stating that the amount has been satisfied-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
