Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,218,220
Authorised Capital
20,000,000

Directors

Suryadeo Sinha
Suryadeo Sinha
Beneficial Owner
over 6 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 10 years ago
Bhawna Singh
Bhawna Singh
Director/Designated Partner
about 17 years ago
Umesh Singh
Umesh Singh
Director
over 29 years ago

Charges

0
07 December 2013
Syndicate Bank
25 Lak
21 June 2022
Others
0
07 December 2013
Others
0
21 June 2022
Others
0
07 December 2013
Others
0
21 June 2022
Others
0
07 December 2013
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-14-22122018_signed
List of share holders, debenture holders;-22122018