Company Information
CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
2,500,000
Directors
Kamal Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 August 2013
Indian Bank
46 Crore
17 August 2000
Canara Bank
1 Crore
29 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
13 August 2013
Indian Bank
0
17 August 2000
Canara Bank
0
29 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
13 August 2013
Indian Bank
0
17 August 2000
Canara Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-5-28082019-signed
Copy of board resolution-03082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
