Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,500,000
Directors
Gulab Jha
Director
over 2 years ago
over 2 years ago
Shiv Kumar Choudhary
Director
over 14 years ago
over 14 years ago
Past Directors
Girijesh Nand Jha
Director
over 17 years ago
over 17 years ago
Charges
08 February 2012
Yes Bank Limited
15 Crore
08 February 2012
Yes Bank Limited
0
08 February 2012
Yes Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-07042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-07012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-20052017_signed
List of share holders, debenture holders;-13052017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
