Company Information

CIN
Status
Date of Incorporation
18 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,785,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
about 1 year ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 1 year ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 10 years ago

Past Directors

Milan Kumar Basant
Milan Kumar Basant
Additional Director
over 6 years ago
Anand Kumar Choudhary
Anand Kumar Choudhary
Director
about 20 years ago
Deepak Patwari
Deepak Patwari
Director
over 20 years ago
Shyam Sunder Choudhary
Shyam Sunder Choudhary
Director
over 20 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 20 years ago

Charges

6 Crore
11 May 2016
Oriental Bank Of Commerce
2 Crore
18 February 2005
United Bank Of India
3 Crore
11 May 2016
Others
0
18 February 2005
United Bank Of India
0
11 May 2016
Others
0
18 February 2005
United Bank Of India
0
11 May 2016
Others
0
18 February 2005
United Bank Of India
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-19012019_signed
Form AOC-4-18012019_signed
Form ADT-1-14012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form DIR-12-02012019_signed
Interest in other entities;-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018