Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,893,450
Authorised Capital
15,000,000
Directors
Narendra Butala
Director
over 2 years ago
over 2 years ago
Pratyaksha Butala
Director
over 20 years ago
over 20 years ago
Past Directors
Varsha N Butala
Director
over 20 years ago
over 20 years ago
Charges
28 September 2013
Bank Of India
12 Crore
15 May 2013
Bank Of India
90 Lak
22 April 2013
Bank Of India
90 Lak
21 December 2012
Bank Of India
6 Crore
30 November 2009
Bank Of India Ranchi Main Branch
4 Lak
11 March 2008
Bank Of India
8 Crore
06 October 2006
Bank Of India
4 Crore
21 December 2012
Bank Of India
0
22 April 2013
Bank Of India
0
30 November 2009
Bank Of India Ranchi Main Branch
0
28 September 2013
Bank Of India
0
15 May 2013
Bank Of India
0
11 March 2008
Bank Of India
0
06 October 2006
Bank Of India
0
21 December 2012
Bank Of India
0
22 April 2013
Bank Of India
0
30 November 2009
Bank Of India Ranchi Main Branch
0
28 September 2013
Bank Of India
0
15 May 2013
Bank Of India
0
11 March 2008
Bank Of India
0
06 October 2006
Bank Of India
0
21 December 2012
Bank Of India
0
22 April 2013
Bank Of India
0
30 November 2009
Bank Of India Ranchi Main Branch
0
28 September 2013
Bank Of India
0
15 May 2013
Bank Of India
0
11 March 2008
Bank Of India
0
06 October 2006
Bank Of India
0
Documents
Form GNL-2-08022021-signed
Optional Attachment-(1)-09122020
Form MGT-14-27102020_signed
Altered memorandum of association-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-25062020-signed
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-16112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112017_signed
