Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Devi Kala Sharma
Devi Kala Sharma
Director/Designated Partner
about 2 years ago
Surendra Kumar Choudhary
Surendra Kumar Choudhary
Director/Designated Partner
about 2 years ago
Teesha Ameeka
Teesha Ameeka
Director/Designated Partner
over 2 years ago
Uday Shankar
Uday Shankar
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sethi
Rakesh Kumar Sethi
Director/Designated Partner
over 2 years ago
Rita Chhetri
Rita Chhetri
Director/Designated Partner
over 2 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director/Designated Partner
over 2 years ago
. Ranjan Raj Pandey
. Ranjan Raj Pandey
Director/Designated Partner
about 3 years ago
Jyoti Sinha
Jyoti Sinha
Director/Designated Partner
about 4 years ago
Pintu Kumar Agarwal
Pintu Kumar Agarwal
Director/Designated Partner
about 4 years ago
Ganga Prasad Sapkota
Ganga Prasad Sapkota
Director/Designated Partner
about 4 years ago
Suman Jain
Suman Jain
Director/Designated Partner
over 16 years ago
Tara Debi Chaudhuri
Tara Debi Chaudhuri
Director/Designated Partner
over 16 years ago
Srijana Subba
Srijana Subba
Director/Designated Partner
over 16 years ago

Past Directors

Sandhya Sajjan Budhia
Sandhya Sajjan Budhia
Director
over 16 years ago
Hemlata Agarwal
Hemlata Agarwal
Director
over 16 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 20 years ago
Sajjan Kumar Budhia
Sajjan Kumar Budhia
Director
over 20 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
almost 27 years ago

Charges

2 Crore
16 February 2008
State Bank Of India
2 Crore
30 November 2021
Hdfc Bank Limited
0
16 February 2008
State Bank Of India
0
30 November 2021
Hdfc Bank Limited
0
16 February 2008
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT