Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,190,000
Authorised Capital
45,000,000

Directors

Ghanshyam Prasad
Ghanshyam Prasad
Director/Designated Partner
over 23 years ago

Past Directors

Ram Shyam Prasad
Ram Shyam Prasad
Additional Director
almost 6 years ago
Krishna Murari Prasad
Krishna Murari Prasad
Additional Director
almost 6 years ago
Gitesh Tikmani
Gitesh Tikmani
Director
about 8 years ago
Amarendra Kumar
Amarendra Kumar
Director
about 11 years ago
Raju Yadav
Raju Yadav
Additional Director
about 11 years ago
Umed Chaudhary
Umed Chaudhary
Additional Director
over 11 years ago

Charges

69 Lak
30 June 1999
West Bengal Financial Corporation
69 Lak
15 February 2011
Axis Bank
15 Crore
20 July 2011
Icici Bank Limited
63 Lak
26 March 2007
Allahabad Bank
7 Crore
15 February 2011
Axis Bank
0
20 July 2011
Icici Bank Limited
0
30 June 1999
West Bengal Financial Corporation
0
26 March 2007
Allahabad Bank
0
15 February 2011
Axis Bank
0
20 July 2011
Icici Bank Limited
0
30 June 1999
West Bengal Financial Corporation
0
26 March 2007
Allahabad Bank
0
15 February 2011
Axis Bank
0
20 July 2011
Icici Bank Limited
0
30 June 1999
West Bengal Financial Corporation
0
26 March 2007
Allahabad Bank
0
15 February 2011
Axis Bank
0
20 July 2011
Icici Bank Limited
0
30 June 1999
West Bengal Financial Corporation
0
26 March 2007
Allahabad Bank
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-24062020-signed
Acknowledgement received from company-24022020
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
Form DIR-11-24022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(3)-20022020
Proof of dispatch-31012020
Evidence of cessation;-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Form DIR-11-31012020_signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Acknowledgement received from company-31012020
Notice of resignation filed with the company-31012020
Notice of resignation;-31012020
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed