Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,884,300
Authorised Capital
2,000,000

Directors

Manish Kr Mohata
Manish Kr Mohata
Director/Designated Partner
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 2 years ago
Pratibha Jain
Pratibha Jain
Director/Designated Partner
over 3 years ago
Prakash Jain
Prakash Jain
Director/Designated Partner
over 3 years ago

Past Directors

Amitabh Vidyarathi Shankar
Amitabh Vidyarathi Shankar
Director
over 16 years ago

Charges

0
03 September 2003
Syndicate Bank
1 Crore
03 September 2003
Syndicate Bank
0
03 September 2003
Syndicate Bank
0
03 September 2003
Syndicate Bank
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of other Entity(s)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-24112016