Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Past Directors
Saroj Kumar Roy
Additional Director
over 6 years ago
over 6 years ago
Ankush Tulsyan
Additional Director
almost 10 years ago
almost 10 years ago
Umakant Paswan
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Choudhary
Additional Director
almost 14 years ago
almost 14 years ago
Vikash Agarwal
Director
about 21 years ago
about 21 years ago
Daya Nand Sharma
Director
over 28 years ago
over 28 years ago
Charges
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
Documents
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Interest in other entities;-24102019
Evidence of cessation;-24102019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14112016
