Company Information
CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,930,000
Authorised Capital
8,500,000
Directors
Rajesh Kumar Bhaniramka
about 6 years ago
Anju Bhaniramka
Director/Designated Partner
over 7 years ago
over 7 years ago
Avinash Bhaniramka
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Bhaniramka
Beneficial Owner
almost 20 years ago
almost 20 years ago
Krishna Murari Bhaniramka
Beneficial Owner
over 24 years ago
over 24 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-04042021_signed
Form DPT-3-18022021-signed
Auditor?s certificate-08012021
Form MSME FORM I-30122020_signed
Form DPT-3-24122020-signed
Form DPT-3-22122020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-02102020_signed
Resignation letter-02102020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_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 CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
