Company Information
CIN
Status
Date of Incorporation
06 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar
Director
almost 2 years ago
almost 2 years ago
Anurag Kumar
Director
almost 18 years ago
almost 18 years ago
Charges
18 February 2019
Siemens Financial Services Private Limited
34 Lak
14 November 2017
Siemens Financial Services Private Limited
36 Lak
30 May 2017
Siemens Financial Services Private Limited
32 Lak
30 January 2017
Siemens Financial Services Private Limited
34 Lak
09 August 2000
Union Bank Of India
21 Lak
22 March 1999
Union Bank Of India
8 Crore
22 March 1993
Union Bank Of India
23 Lak
06 February 2023
Others
0
28 November 2022
Sidbi
0
11 May 2022
Sidbi
0
18 February 2019
Others
0
30 May 2017
Others
0
30 January 2017
Others
0
14 November 2017
Others
0
22 March 1999
Others
0
22 March 1993
Union Bank Of India
0
09 August 2000
Union Bank Of India
0
06 February 2023
Others
0
28 November 2022
Sidbi
0
11 May 2022
Sidbi
0
18 February 2019
Others
0
30 May 2017
Others
0
30 January 2017
Others
0
14 November 2017
Others
0
22 March 1999
Others
0
22 March 1993
Union Bank Of India
0
09 August 2000
Union Bank Of India
0
06 February 2023
Others
0
28 November 2022
Sidbi
0
11 May 2022
Sidbi
0
18 February 2019
Others
0
30 May 2017
Others
0
30 January 2017
Others
0
14 November 2017
Others
0
22 March 1999
Others
0
22 March 1993
Union Bank Of India
0
09 August 2000
Union Bank Of India
0
06 February 2023
Others
0
28 November 2022
Sidbi
0
11 May 2022
Sidbi
0
18 February 2019
Others
0
30 May 2017
Others
0
30 January 2017
Others
0
14 November 2017
Others
0
22 March 1999
Others
0
22 March 1993
Union Bank Of India
0
09 August 2000
Union Bank Of India
0
06 February 2023
Others
0
28 November 2022
Sidbi
0
11 May 2022
Sidbi
0
18 February 2019
Others
0
30 May 2017
Others
0
30 January 2017
Others
0
14 November 2017
Others
0
22 March 1999
Others
0
22 March 1993
Union Bank Of India
0
09 August 2000
Union Bank Of India
0
Documents
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019
Form MGT-7-17022018_signed
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Optional Attachment-(1)-15022018