Company Information
CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,570,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Binay Kumar Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Shankar Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Kumar Chourasia
Director
almost 15 years ago
almost 15 years ago
Bhakti Pada Samanta
Director
almost 18 years ago
almost 18 years ago
Arun Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
Charges
03 August 2013
State Bank Of India
13 Crore
07 May 1997
Indusind Bank Ltd.
1 Crore
07 May 1997
Indusind Bank Ltd.
0
03 August 2013
State Bank Of India
0
07 May 1997
Indusind Bank Ltd.
0
03 August 2013
State Bank Of India
0
07 May 1997
Indusind Bank Ltd.
0
03 August 2013
State Bank Of India
0
07 May 1997
Indusind Bank Ltd.
0
03 August 2013
State Bank Of India
0
Documents
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-06102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Form INC-22-18092018_signed
Optional Attachment-(1)-18092018
Copy of board resolution authorizing giving of notice-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
