Company Information
CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rajesh Kumar Bhaniramka
almost 6 years ago
Avinash Bhaniramka
Director
over 12 years ago
over 12 years ago
Krishna Murari Bhaniramka
Director
over 22 years ago
over 22 years ago
Rajesh Kumar Bhaniramka
Director
over 23 years ago
over 23 years ago
Charges
12 October 2006
Karnataka Bank Ltd.
4 Crore
05 May 2020
Karnataka Bank Ltd.
25 Lak
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0
Documents
Form MSME FORM I-30122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Copy of the intimation sent by company-25052019
Form MGT-14-09052019_signed
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
