Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,969,000
Authorised Capital
20,000,000

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
over 2 years ago
Mira Devi Adukia
Mira Devi Adukia
Director
over 14 years ago

Past Directors

Manish Mehra
Manish Mehra
Director
over 27 years ago

Charges

0
20 August 2013
Bank Of Baroda
32 Crore
01 July 2023
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0
01 July 2023
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-28082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Altered memorandum of association-05082019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016