Company Information

CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,907,000
Authorised Capital
22,000,000

Directors

Pradeep Atma Ram Sharma
Pradeep Atma Ram Sharma
Director/Designated Partner
almost 2 years ago
Manish Kumar Periwal
Manish Kumar Periwal
Director/Designated Partner
almost 2 years ago
Upendra Kumar Sharma
Upendra Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Modi
Arun Kumar Modi
Director
over 15 years ago
Sanjay Paul
Sanjay Paul
Director
over 17 years ago
Swati Bahety
Swati Bahety
Director
over 28 years ago

Charges

9 Crore
24 October 2007
Indian Bank
3 Crore
28 August 2002
Indian Overseas Bank
9 Crore
28 August 2002
Indian Overseas Bank
0
24 October 2007
Indian Bank
0
28 August 2002
Indian Overseas Bank
0
24 October 2007
Indian Bank
0
28 August 2002
Indian Overseas Bank
0
24 October 2007
Indian Bank
0
28 August 2002
Indian Overseas Bank
0
24 October 2007
Indian Bank
0
28 August 2002
Indian Overseas Bank
0
24 October 2007
Indian Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Acknowledgement received from company-08092017
Proof of dispatch-08092017
Notice of resignation filed with the company-08092017
Form DIR-11-08092017_signed
Notice of resignation;-12082017
Form DIR-12-12082017_signed
Evidence of cessation;-12082017
Form23AC-231214 for the FY ending on-310313-Revised-1.OCT
Form66-231214 for the FY ending on-310312-Revised-1.OCT
Form66-231214 for the FY ending on-310313-Revised-1.OCT
Form23AC-231214 for the FY ending on-310312-Revised-1.OCT