Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
63,500,000
Authorised Capital
70,000,000
Directors
Binod Kumar Debuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nishant Dhoot
Additional Director
over 11 years ago
over 11 years ago
Chanchal Bose
Director
almost 14 years ago
almost 14 years ago
Dasrath Kumar Gupta
Director
about 17 years ago
about 17 years ago
Phanindra Mahato
Director
over 19 years ago
over 19 years ago
Shyam Sunder Gaur
Director
about 22 years ago
about 22 years ago
Charges
31 January 2019
Axis Bank Limited
7 Crore
06 November 2004
Uco Bank
8 Crore
24 November 2004
Uco Bank
2 Crore
31 January 2019
Axis Bank Limited
0
24 November 2004
Uco Bank
0
06 November 2004
Uco Bank
0
31 January 2019
Axis Bank Limited
0
24 November 2004
Uco Bank
0
06 November 2004
Uco Bank
0
31 January 2019
Axis Bank Limited
0
24 November 2004
Uco Bank
0
06 November 2004
Uco Bank
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-19062020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-23072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form INC-22-29012019_signed
