Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,146,000
Authorised Capital
18,400,000

Directors

Ganesh Prasad Singh
Ganesh Prasad Singh
Director/Designated Partner
about 2 years ago
Pramodkumar Lakhanmahato Kushwaha
Pramodkumar Lakhanmahato Kushwaha
Director/Designated Partner
about 2 years ago
Vineet Chhabra
Vineet Chhabra
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Kundan
Rakesh Kumar Kundan
Additional Director
over 10 years ago
Kashmiri Lal Chhabra
Kashmiri Lal Chhabra
Director
over 19 years ago

Charges

23 Crore
01 October 2009
Canara Bank (lead Bank) And State Bank Of India (member Bank)
23 Crore
01 October 2009
Canara Bank (lead Bank) And State Bank Of India (member Bank)
0
01 October 2009
Canara Bank (lead Bank) And State Bank Of India (member Bank)
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019
Form DPT-3-15102019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-18042019_signed
Resignation letter-18042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Interest in other entities;-11022017
Letter of appointment;-11022017
Form DIR-12-11022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed