Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,200
Authorised Capital
1,000,000

Directors

Asha Devi
Asha Devi
Director
over 2 years ago
Prakash Kant Mishra
Prakash Kant Mishra
Director
about 22 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
10 March 2004
Andhra Bank
77 Crore
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0

Documents

Form AOC-4-08072020_signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of other Entity(s)-07122017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form CHG-1-02062016_signed
Instrument(s) of creation or modification of charge;-02062016
Optional Attachment-(1)-02062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160602
Form AOC-4-310116.OCT
Form MGT-7-200116.OCT
Optional Attachment 1-120116.PDF
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF