Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
17,401,000
Authorised Capital
20,000,000

Directors

Narayan Prasad Goenka
Narayan Prasad Goenka
Director
almost 26 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Beneficial Owner
almost 26 years ago

Charges

0
22 May 2013
Bank Of India Dhanbad Branch
1 Crore

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-03102018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017