Company Information
CIN
Status
Date of Incorporation
17 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
15,000,000
Directors
Manoj Kumar Baheti
Additional Director
almost 10 years ago
almost 10 years ago
Manish Rungta
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Mahesh Pradhan
Managing Director
almost 9 years ago
almost 9 years ago
Dinesh Pradhan
Additional Director
almost 9 years ago
almost 9 years ago
Man Mohan Varma
Director
about 9 years ago
about 9 years ago
Manish Varma
Director
about 9 years ago
about 9 years ago
Aakash Varma
Director
over 31 years ago
over 31 years ago
Charges
08 May 2018
State Bank Of India
4 Crore
03 April 2013
Indian Overseas Bank
19 Lak
11 January 2010
State Bank Of India
8 Crore
13 June 2009
State Bank Of India
8 Crore
16 May 2009
State Bank Of India
13 Crore
16 November 2007
State Bank Of India
8 Crore
16 November 2007
State Bank Of India
8 Crore
16 April 2007
State Bank Of India
6 Crore
24 June 2006
State Bank Of India
9 Crore
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
Documents
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-31072020_signed
Optional Attachment-(3)-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(4)-31072020
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Copy of resolution passed by the company-25042019
