Company Information
CIN
Status
Date of Incorporation
12 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ruchir Raj
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Singh
Director
over 9 years ago
over 9 years ago
Gautam Prakash
Director
over 17 years ago
over 17 years ago
Past Directors
Punam Singh
Director
over 6 years ago
over 6 years ago
Navin Kumar Singh
Director
over 7 years ago
over 7 years ago
Sandeep Kumar
Director
over 17 years ago
over 17 years ago
Ram Narain Singh
Director
over 42 years ago
over 42 years ago
Charges
30 May 2019
Axis Bank Limited
10 Crore
26 November 2008
Bank Of India
23 Lak
30 May 2019
Axis Bank Limited
0
26 November 2008
Bank Of India
0
30 May 2019
Axis Bank Limited
0
26 November 2008
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
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 CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form SH-7-26032019-signed
Copy of the resolution for alteration of capital;-15032019
Altered memorandum of assciation;-15032019
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
