Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,244,000
Authorised Capital
37,000,000

Past Directors

Tariq Ahmad
Tariq Ahmad
Additional Director
almost 10 years ago
Mohammad Asim
Mohammad Asim
Additional Director
almost 11 years ago
Era Pandey
Era Pandey
Director
over 14 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 34 years ago

Charges

1 Crore
07 September 2017
State Bank Of India
1 Crore
07 September 2017
State Bank Of India
0
07 September 2017
State Bank Of India
0

Documents

Form AOC-5-24122020-signed
Copy of board resolution-04122020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-21012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-23052018_signed
Altered articles of association-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form CHG-1-28032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017