Company Information

CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,112,000
Authorised Capital
3,500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director/Designated Partner
over 2 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Ananga Mohan Halder
Ananga Mohan Halder
Director
over 6 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
almost 21 years ago

Charges

0
11 November 2013
State Bank Of India
66 Crore
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0
11 November 2013
State Bank Of India
0

Documents

Form MGT-14-23122020_signed
Form ADT-1-22122020_signed
Form DPT-3-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-14122020_signed
Optional Attachment-(1)-13122020
Resignation letter-13122020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form MGT-7-01062020_signed
Form AOC-4-01062020_signed
Form DPT-3-04052020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form DPT-3-28062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed