Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,637,000
Authorised Capital
3,650,000

Directors

Suman Pandey
Suman Pandey
Director/Designated Partner
about 2 years ago
Atmadeo Dubey
Atmadeo Dubey
Director/Designated Partner
about 7 years ago
Seema Dubey
Seema Dubey
Director
about 14 years ago

Past Directors

Surendra Dubey
Surendra Dubey
Director
about 11 years ago
Upendra Kumar Dubey
Upendra Kumar Dubey
Director
about 14 years ago

Charges

4 Crore
31 August 2019
Uco Bank
46 Lak
31 August 2019
Uco Bank
50 Lak
01 October 2019
Uco Bank
1 Crore
31 January 2023
Uco Bank
4 Crore
31 January 2023
Uco Bank
0
31 August 2019
Uco Bank
0
01 October 2019
Uco Bank
0
31 August 2019
Uco Bank
0
31 January 2023
Uco Bank
0
31 August 2019
Uco Bank
0
01 October 2019
Uco Bank
0
31 August 2019
Uco Bank
0
31 January 2023
Uco Bank
0
31 August 2019
Uco Bank
0
01 October 2019
Uco Bank
0
31 August 2019
Uco Bank
0
31 January 2023
Uco Bank
0
31 August 2019
Uco Bank
0
01 October 2019
Uco Bank
0
31 August 2019
Uco Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-17062020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form CHG-1-20112019_signed
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-05072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-25102018_signed