Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,500,000

Directors

Jitendra Prasad Shukla
Jitendra Prasad Shukla
Director
over 2 years ago
Manjula Shukla
Manjula Shukla
Director
over 29 years ago

Past Directors

Dhirendra Prasad Shukla
Dhirendra Prasad Shukla
Director
about 29 years ago

Charges

9 Crore
10 September 2018
Axis Bank Limited
1 Crore
29 March 2016
Axis Bank Limited
30 Lak
28 March 2016
Axis Bank Limited
3 Crore
12 May 2009
Axis Bank Ltd.
1 Crore
20 February 2009
Axis Bank Limited
25 Lak
20 February 2009
Axis Bank Limited
1 Crore
25 March 2021
Axis Bank Limited
1 Crore
03 March 2021
Axis Bank Limited
25 Lak
12 October 2023
Axis Bank Limited
0
03 March 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
10 September 2018
Others
0
29 March 2016
Axis Bank Limited
0
12 May 2009
Axis Bank Ltd.
0
20 February 2009
Axis Bank Limited
0
28 March 2016
Others
0
20 February 2009
Axis Bank Limited
0
12 October 2023
Axis Bank Limited
0
03 March 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
10 September 2018
Others
0
29 March 2016
Axis Bank Limited
0
12 May 2009
Axis Bank Ltd.
0
20 February 2009
Axis Bank Limited
0
28 March 2016
Others
0
20 February 2009
Axis Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-18042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Instrument(s) of creation or modification of charge;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed