Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
4,000,000

Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director/Designated Partner
almost 2 years ago
Chain Roop Giya
Chain Roop Giya
Director/Designated Partner
over 2 years ago
Rajiv Kumar Mimani
Rajiv Kumar Mimani
Director/Designated Partner
almost 3 years ago

Past Directors

Shanta Sarda
Shanta Sarda
Director
over 19 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 21 years ago

Charges

26 Crore
30 July 2003
State Bank Of India
26 Crore
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0
30 July 2003
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-24092016_signed
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
Form MGT-7-071115.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Form GNL.2-271114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT