Company Information

CIN
Status
Date of Incorporation
22 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,022,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Narain Singh
Prabhu Narain Singh
Director
over 1 year ago
Raj Kumar Choudhary
Raj Kumar Choudhary
Director
almost 2 years ago
Rajendra Singh Chhabra
Rajendra Singh Chhabra
Beneficial Owner
almost 2 years ago
Kailash Kumar Goel
Kailash Kumar Goel
Director
almost 19 years ago
Nawdeep Khaitan
Nawdeep Khaitan
Director
over 21 years ago

Past Directors

Sushil Singh
Sushil Singh
Additional Director
over 17 years ago
Raj Kumar Choudhary
Raj Kumar Choudhary
Director
over 19 years ago

Charges

13 Crore
14 December 2007
Indian Overseas Bank
13 Crore
31 March 2006
Syndicate Bank
3 Crore
14 December 2007
Indian Overseas Bank
0
31 March 2006
Syndicate Bank
0
14 December 2007
Indian Overseas Bank
0
31 March 2006
Syndicate Bank
0
14 December 2007
Indian Overseas Bank
0
31 March 2006
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form MSME FORM I-26122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-07122020-signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-22102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-08062019_signed
Auditor?s certificate-30052019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-29102018_signed