Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Saurav Suchanti
Saurav Suchanti
Director
over 2 years ago
Sumon Dutta
Sumon Dutta
Director/Designated Partner
over 2 years ago
Prakash Chand Baid
Prakash Chand Baid
Director
almost 3 years ago
Naveen Kumar Baid
Naveen Kumar Baid
Director/Designated Partner
about 7 years ago
Sanjay Kumar Thirani
Sanjay Kumar Thirani
Director
about 17 years ago

Charges

32 Lak
24 September 2002
Uco Bank
32 Lak
07 July 2003
Uco Bank
3 Lak
09 February 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
24 September 2002
Uco Bank
0
07 July 2003
Uco Bank
0
09 February 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
24 September 2002
Uco Bank
0
07 July 2003
Uco Bank
0
09 February 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
24 September 2002
Uco Bank
0
07 July 2003
Uco Bank
0
09 February 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
24 September 2002
Uco Bank
0
07 July 2003
Uco Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form PAS-3-25022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Copy of Board or Shareholders? resolution-25022019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-14-03012019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed