Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Raghuvindra Kumar Singh
Raghuvindra Kumar Singh
Director
almost 2 years ago
Padmanabh Bhartia
Padmanabh Bhartia
Director/Designated Partner
over 2 years ago
Chandra Prakash Kanoi
Chandra Prakash Kanoi
Director
over 2 years ago
Chandan Datta Chaudhuri
Chandan Datta Chaudhuri
Director
over 26 years ago

Charges

0
20 December 2001
Bank Of Baroda
1 Crore
20 December 2001
Others
0
20 December 2001
Others
0

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-11102019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Instrument(s) of creation or modification of charge;-23062018
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623
Form MGT-14-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017