Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Binod Gupta Kumar
Binod Gupta Kumar
Director
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Govind Garg
Govind Garg
Director
about 21 years ago

Charges

4 Crore
04 September 2010
State Bank Of India
4 Crore
04 September 2010
State Bank Of India
0
04 September 2010
State Bank Of India
0
04 September 2010
State Bank Of India
0

Documents

Optional Attachment-(2)-15122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Form DIR-12-15122019_signed
Interest in other entities;-15122019
Optional Attachment-(1)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of other Entity(s)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017