Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,879,720
Authorised Capital
12,000,000

Directors

Pradip Kumar Gopalka
Pradip Kumar Gopalka
Director
over 2 years ago
Sarabjeet Singh
Sarabjeet Singh
Director/Designated Partner
over 2 years ago
Kedar Nath Mittal
Kedar Nath Mittal
Director/Designated Partner
almost 3 years ago
Subeg Singh
Subeg Singh
Director
about 22 years ago

Charges

3 Crore
16 September 2020
Union Bank Of India
3 Crore
16 September 2020
Others
0
16 September 2020
Others
0

Documents

Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form PAS-3-08022020_signed
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form PAS-3-31072019_signed
Optional Attachment-(1)-31072019
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Form MGT-14-11062019-signed
Form PAS-3-25052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Copy of Board or Shareholders? resolution-25052019
Form SH-7-24052019-signed
Form MGT-14-22052019_signed
Optional Attachment-(3)-22052019
Altered memorandum of association-22052019
Optional Attachment-(4)-22052019