Company Information

CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,100,000

Directors

Baboo Lal Birmecha
Baboo Lal Birmecha
Director
about 2 years ago
Hanuman Mal Baid
Hanuman Mal Baid
Director
about 2 years ago

Past Directors

Anjan Bhattacharyya
Anjan Bhattacharyya
Additional Director
almost 14 years ago
Rajeev Kumar Shaw
Rajeev Kumar Shaw
Director
over 29 years ago

Charges

0
27 March 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Copy of written consent given by auditor-22092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
FormSchV-211114 for the FY ending on-310314.OCT