Company Information

CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,985,000
Authorised Capital
30,000,000

Directors

Ramesh Atal
Ramesh Atal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Atal
Dinesh Kumar Atal
Additional Director
over 18 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 25 years ago
Amit Agarwal
Amit Agarwal
Director
over 25 years ago

Charges

1 Crore
18 February 2005
Uco Bank
1 Crore
07 February 2023
Idbi Bank Limited
0
18 February 2005
Uco Bank
0
07 February 2023
Idbi Bank Limited
0
18 February 2005
Uco Bank
0
07 February 2023
Idbi Bank Limited
0
18 February 2005
Uco Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-05122017_signed
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-111114.OCT
Form DIR-12-021114.OCT