Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
523,000
Authorised Capital
1,000,000
Directors
Srimanta Dutta
Director
over 2 years ago
over 2 years ago
Rajesh Manna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Suvendu Chakraborty
Director
about 26 years ago
about 26 years ago
Bijay Kumar Singh
Director
about 26 years ago
about 26 years ago
Rajesh Kumar Singh
Director
about 26 years ago
about 26 years ago
Charges
17 March 2007
Bank Of Baroda
24 Lak
17 March 2007
Bank Of Baroda
0
17 March 2007
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06082019-signed
Form CHG-4-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-22012019_signed
Optional Attachment-(1)-22012019
Resignation letter-22012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-20052017_signed
Optional Attachment-(1)-13052017
Copy of the intimation sent by company-13052017
