Company Information
CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,645,000
Authorised Capital
5,000,000
Directors
Anup Kumar Keshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanan Singh Jay
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashutosh Kumar Sharma
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
19 July 1999
The Federal Bank Limited
45 Lak
19 July 1999
The Federal Bank Limited
0
19 July 1999
The Federal Bank Limited
0
19 July 1999
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form DIR-12-21122016_signed
Interest in other entities;-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Letter of appointment;-19122016
