Company Information

CIN
Status
Date of Incorporation
21 July 1999
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
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwnath Saraf
Bishwnath Saraf
Director
over 1 year ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Additional Director
over 14 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
almost 25 years ago

Charges

2 Crore
15 January 2001
Syndicate Bank
2 Crore
21 July 2020
Canara Bank
44 Lak
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-21102019-signed
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018