Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Bhaiya
Sushil Kumar Bhaiya
Beneficial Owner
over 2 years ago
Anirudh Bhaiya
Anirudh Bhaiya
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Daga
Rajesh Daga
Director
over 21 years ago

Charges

7 Crore
18 December 2009
Punjab National Bank
5 Crore
15 March 2007
Oriental Bank Of Commerce
1 Crore
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-17012018_signed
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117