Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,458,500
Authorised Capital
10,000,000

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 2 years ago
Jagnarayan Singh
Jagnarayan Singh
Director/Designated Partner
over 22 years ago
Rakesh Singh
Rakesh Singh
Director
over 34 years ago

Past Directors

Rekha Singh
Rekha Singh
Director
almost 27 years ago
Madhusudan N Shah
Madhusudan N Shah
Director
over 34 years ago

Charges

2 Crore
17 March 2001
Bank Of India
1 Crore
04 June 2020
State Bank Of India
2 Crore
04 June 2020
State Bank Of India
0
17 March 2001
Bank Of India
0
04 June 2020
State Bank Of India
0
17 March 2001
Bank Of India
0

Documents

Form DPT-3-11112020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-15062019_signed
Form DIR-11-15062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Acknowledgement received from company-13062019
Proof of dispatch-13062019
List of share holders, debenture holders;-02112018