Company Information

CIN
Status
Date of Incorporation
04 May 1995
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
8,241,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director/Designated Partner
over 1 year ago
Rupa Srivastava
Rupa Srivastava
Director/Designated Partner
almost 2 years ago
Avishkar Srivastava
Avishkar Srivastava
Director/Designated Partner
about 2 years ago

Past Directors

Durga Prasad Pandey
Durga Prasad Pandey
Director
over 29 years ago

Charges

5 Crore
22 December 2016
Daimler Financial Services India Private Limited
16 Lak
21 June 2001
United Bank Of India
81 Lak
21 May 2001
United Bank Of India
3 Crore
10 August 2021
Punjab National Bank
57 Lak
03 September 2020
Punjab National Bank (earlier United Bank Of India)
49 Lak
20 August 2020
Punjab National Bank (earlier United Bank Of India)
23 Lak
25 October 2023
Others
0
30 June 2023
Others
0
27 February 2023
Others
0
27 July 2022
Others
0
21 May 2001
Others
0
20 August 2020
Others
0
22 December 2016
Others
0
10 August 2021
Others
0
03 September 2020
Others
0
21 June 2001
United Bank Of India
0
25 October 2023
Others
0
30 June 2023
Others
0
27 February 2023
Others
0
27 July 2022
Others
0
21 May 2001
Others
0
20 August 2020
Others
0
22 December 2016
Others
0
10 August 2021
Others
0
03 September 2020
Others
0
21 June 2001
United Bank Of India
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-08052020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Form AOC-4-28112018_signed