Company Information
CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
46,780,000
Authorised Capital
60,000,000
Directors
Raj Kumar Jaluka
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvabrata De
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Agarwal
Manager/Secretary
over 8 years ago
over 8 years ago
Past Directors
Daya Shankar Chaubey
Additional Director
over 3 years ago
over 3 years ago
Sushil Kumar Poddar
Director
about 6 years ago
about 6 years ago
Ram Karan Gupta
Additional Director
over 6 years ago
over 6 years ago
Madhumita Tapader
Director
about 10 years ago
about 10 years ago
Krishna Awatar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
07 December 2012
Central Bank Of India
27 Crore
24 December 2020
Central Bank Of India
30 Lak
26 June 2020
Central Bank Of India
1 Crore
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-15-07122020_signed
Form MGT-14-03102020_signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Secretarial Audit Report-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-15-17112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-17072019_signed
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(4)-17072019
