Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinendra Singh
Dinendra Singh
Director/Designated Partner
almost 2 years ago
Vinay Bawri
Vinay Bawri
Director/Designated Partner
almost 2 years ago
Binod Kumar Bawri
Binod Kumar Bawri
Director/Designated Partner
about 2 years ago

Past Directors

Kailash Chandra Soni
Kailash Chandra Soni
Additional Director
almost 10 years ago
Goutam Bose
Goutam Bose
Additional Director
almost 10 years ago
Saroj Bawri
Saroj Bawri
Director
about 22 years ago

Charges

3 Crore
25 April 2019
Icici Bank Limited
3 Crore
26 April 2018
Ivl Finance Limited
3 Crore
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0
30 January 2023
Others
0
09 December 2021
Others
0
25 April 2019
Others
0
26 April 2018
Others
0

Documents

Form DPT-3-03062021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26042019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180630