Company Information
CIN
Status
Date of Incorporation
12 January 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Past Directors
Amit Kumar
Additional Director
about 5 years ago
about 5 years ago
Apnesh Modi
Additional Director
about 5 years ago
about 5 years ago
Piyush Modi
Additional Director
over 5 years ago
over 5 years ago
Pawan Kumar Modi
Director
over 23 years ago
over 23 years ago
Hemant Kumar Chatuevedi
Director
over 23 years ago
over 23 years ago
Raj Kumar Chowdhary
Director
over 23 years ago
over 23 years ago
Charges
19 January 1990
Industrial Reconstruction Bank Of India
57 Lak
24 October 1987
State Bank Of India
95 Lak
09 July 1985
Industrial Reconstruction Bank Of India
48 Lak
09 July 1985
Industrial Reconstruction Bank Of India
0
24 October 1987
State Bank Of India
0
19 January 1990
Industrial Reconstruction Bank Of India
0
09 July 1985
Industrial Reconstruction Bank Of India
0
24 October 1987
State Bank Of India
0
19 January 1990
Industrial Reconstruction Bank Of India
0
09 July 1985
Industrial Reconstruction Bank Of India
0
24 October 1987
State Bank Of India
0
19 January 1990
Industrial Reconstruction Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Notice of resignation;-20112020
Interest in other entities;-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-01112020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-29102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form PAS-6-14092020_signed
Form PAS-6-03092020_signed
Optional Attachment-(1)-02092020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation;-08062020
Form DPT-3-22042020-signed
