Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,897,400
Authorised Capital
5,000,000

Directors

Satyaki Bhattacharya
Satyaki Bhattacharya
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 3 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Damini Roy Chowdhury
Damini Roy Chowdhury
Director
over 9 years ago
Raveender Kumar Sharma
Raveender Kumar Sharma
Director
over 16 years ago
Dhruba Charan Sahoo
Dhruba Charan Sahoo
Director
about 22 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 23 years ago
Mahabir Prasad Sarawagi
Mahabir Prasad Sarawagi
Director
over 30 years ago

Charges

1 Crore
10 March 2003
Uco Bank
1 Crore
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0
10 March 2003
Uco Bank
0

Documents

Form MGT-7-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DPT-3-26082020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019