Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Deepak Upadhyay
Deepak Upadhyay
Director/Designated Partner
over 2 years ago
Sukumar Samanta
Sukumar Samanta
Director/Designated Partner
almost 6 years ago

Past Directors

Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
almost 9 years ago
Fani Bhusan Trivedi
Fani Bhusan Trivedi
Director
almost 9 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 12 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 12 years ago
Prakash Chand Poddar
Prakash Chand Poddar
Director
about 19 years ago
Krishna Kumar Bhartia
Krishna Kumar Bhartia
Director
over 20 years ago

Charges

2 Crore
23 February 2013
State Bank Of India
2 Crore
23 February 2013
State Bank Of India
0
23 February 2013
State Bank Of India
0
23 February 2013
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-11032020_signed
Form MGT-7-11032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-31012020_signed
Optional Attachment-(1)-27012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-16042019_signed
Form AOC-4-15042019_signed
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-30032019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019