Company Information
CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,650,000
Authorised Capital
80,000,000
Directors
Jaiprakash Rai
Director
over 2 years ago
over 2 years ago
Binod Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Himanshu Das
Director
over 13 years ago
over 13 years ago
Sarika Patwari
Director
over 19 years ago
over 19 years ago
Charges
14 June 2018
State Bank Of India
166 Crore
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0
14 June 2018
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-20102020_signed
Form MSME FORM I-25072020_signed
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DPT-3-08042020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019
Altered memorandum of association-30052019
Optional Attachment-(3)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
