Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
almost 3 years ago
Dileep Kumar Singh
Dileep Kumar Singh
Additional Director
over 6 years ago
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director/Designated Partner
over 32 years ago

Past Directors

Susanta Sen
Susanta Sen
Director
almost 27 years ago

Charges

4 Crore
23 February 2010
State Bank Of India
4 Crore
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0

Documents

Form DPT-3-02062020-signed
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018