Company Information
CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,575,000
Authorised Capital
30,000,000
Directors
Shivam Kumar Rai
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mahesh Pradhan
Additional Director
almost 9 years ago
almost 9 years ago
Dinesh Pradhan
Director
almost 9 years ago
almost 9 years ago
Man Mohan Varma
Director
almost 10 years ago
almost 10 years ago
Manish Varma
Director
almost 10 years ago
almost 10 years ago
Saroj Verma
Director
about 23 years ago
about 23 years ago
Charges
26 March 2007
State Bank Of India
2 Crore
26 March 2007
State Bank Of India
5 Crore
23 September 2003
State Bank Of India
90 Lak
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(3)-31072020
Form DPT-3-14052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DIR-12-14012020_signed
Evidence of cessation;-08012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
