Company Information

CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
873,000
Authorised Capital
1,000,000

Directors

Abhimanyu Prakash
Abhimanyu Prakash
Director/Designated Partner
about 2 years ago
Satyavrat Singh
Satyavrat Singh
Additional Director
about 2 years ago
Sanajit Lahiri
Sanajit Lahiri
Director
over 2 years ago
Chetan Prakash
Chetan Prakash
Director
over 2 years ago
Kamal Prakash
Kamal Prakash
Director/Designated Partner
over 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
over 2 years ago
Jagdish Prasad Kanoria
Jagdish Prasad Kanoria
Director/Designated Partner
about 10 years ago
Jayanta De
Jayanta De
Director
about 32 years ago

Past Directors

Amitava Saha
Amitava Saha
Director
over 11 years ago

Charges

4 Crore
08 July 2019
Hdfc Bank Limited
4 Crore
17 July 2015
Karnataka Bank Ltd.
2 Crore
09 June 2000
Uco Bank
1 Crore
08 July 2019
Hdfc Bank Limited
0
17 July 2015
Karnataka Bank Ltd.
0
09 June 2000
Uco Bank
0
08 July 2019
Hdfc Bank Limited
0
17 July 2015
Karnataka Bank Ltd.
0
09 June 2000
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MSME FORM I-04112020_signed
Form BEN - 2-21092020_signed
Declaration under section 90-19092020
Form DPT-3-30062020-signed
Form MSME FORM I-25062020_signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019