Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
4,500,000

Directors

Ravi Prakash Tiwari
Ravi Prakash Tiwari
Director/Designated Partner
over 2 years ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director/Designated Partner
over 3 years ago

Past Directors

Sanjib Dey
Sanjib Dey
Director
over 16 years ago
Ram Yadi Prasad
Ram Yadi Prasad
Director
about 19 years ago

Charges

3 Crore
17 September 2013
Indian Overseas Bank
14 Lak
23 May 2001
Indian Overseas Bank
7 Lak
17 November 1997
Indian Overseas Bank
3 Crore
28 October 2022
Hdfc Bank Limited
0
17 November 1997
Indian Overseas Bank
0
29 November 2021
Hdfc Bank Limited
0
23 May 2001
Indian Overseas Bank
0
17 September 2013
Indian Overseas Bank
0
28 October 2022
Hdfc Bank Limited
0
17 November 1997
Indian Overseas Bank
0
29 November 2021
Hdfc Bank Limited
0
23 May 2001
Indian Overseas Bank
0
17 September 2013
Indian Overseas Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-09042018_signed
Form MGT-14-09042018_signed
Copy of board resolution authorizing giving of notice-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Optional Attachment-(2)-09042018