Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,752,000
Authorised Capital
6,000,000
Directors
Raj Kumar Jaiswal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kamalkishore Khandelwal
Director
over 12 years ago
over 12 years ago
Pawan Kumar Daga
Additional Director
over 12 years ago
over 12 years ago
Arup Kumar Maitra
Director
about 14 years ago
about 14 years ago
Sitaram Lakhotia
Director
over 14 years ago
over 14 years ago
Charges
03 December 2013
Tata Capital Financial Services Limited
23 Lak
03 December 2013
Tata Capital Financial Services Limited
23 Lak
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09102020-signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(3)-10112017
Form AOC-4-10112017_signed
