Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Suresh Ray
Suresh Ray
Additional Director
over 8 years ago
Saroj Kumar Roy
Saroj Kumar Roy
Additional Director
almost 10 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Additional Director
about 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 21 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 28 years ago

Charges

0
24 September 2012
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form DIR-12-14092017
Interest in other entities;-14092017
Notice of resignation;-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Letter of appointment;-14092017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Optional Attachment-(1)-14102016
Form DIR-12-14102016_signed
Form DIR-11-030116.OCT