Company Information

CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,535,000
Authorised Capital
10,000,000

Directors

Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
over 2 years ago
Murari Lal Malpani
Murari Lal Malpani
Director
over 22 years ago

Past Directors

Arabinda Saha
Arabinda Saha
Director
over 22 years ago

Charges

0
07 August 2004
Uti Bank Ltd
4 Crore
07 August 2004
Uti Bank Ltd
0
07 August 2004
Uti Bank Ltd
0
07 August 2004
Uti Bank Ltd
0

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-23102020_signed
Form ADT-1-22102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form DPT-3-22092020-signed
Form DPT-3-14092020-signed
Form DPT-3-08092020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-21082020_signed
Resignation letter-19082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form ADT-1-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019