Company Information

CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,210,000
Authorised Capital
10,000,000

Directors

Kumar Rajiv Ranjan
Kumar Rajiv Ranjan
Director
over 2 years ago
Rinki Kumari
Rinki Kumari
Director
over 22 years ago

Past Directors

Krishna Kumar Singh
Krishna Kumar Singh
Director
over 23 years ago
Arun Kumar
Arun Kumar
Director
over 23 years ago

Charges

1 Crore
31 January 2012
Punjab National Bank
91 Lak
24 August 2020
Punjab National Bank
33 Lak
18 September 2021
Punjab National Bank
18 Lak
18 September 2021
Others
0
31 January 2012
Others
0
24 August 2020
Others
0
18 September 2021
Others
0
31 January 2012
Others
0
24 August 2020
Others
0
18 September 2021
Others
0
31 January 2012
Others
0
24 August 2020
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-16072019
Form INC-22-08062019_signed
Form ADT-1-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019