Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,200
Authorised Capital
3,200,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 7 years ago
Pulokesh Roy
Pulokesh Roy
Director
about 11 years ago
Subeg Singh
Subeg Singh
Director
over 19 years ago
Rajiv Sabhlok
Rajiv Sabhlok
Director/Designated Partner
almost 20 years ago
Sonia Sabhlok
Sonia Sabhlok
Director
almost 20 years ago

Charges

39 Crore
12 July 2014
State Bank Of India Sme Branch
17 Crore
02 January 2010
State Bank Of India Dhanbad
21 Crore
02 January 2010
State Bank Of India Dhanbad
0
12 July 2014
State Bank Of India Sme Branch
0
02 January 2010
State Bank Of India Dhanbad
0
12 July 2014
State Bank Of India Sme Branch
0
02 January 2010
State Bank Of India Dhanbad
0
12 July 2014
State Bank Of India Sme Branch
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
-20122020
Copy of resolution passed by the company-20122020
Form AOC-4-26052020_signed
Details of other Entity(s)-25052020
Optional Attachment-(1)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Details of other Entity(s)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of other Entity(s)-10052018
Form AOC-4-10052018_signed
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018