Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Directors
Vijay Kumar Mimani
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Anand Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Ankit Vijaywargia
Additional Director
over 14 years ago
over 14 years ago
Mukesh Kumar Vijaywargi
Director
over 18 years ago
over 18 years ago
Rajkumar Vijay
Director
over 25 years ago
over 25 years ago
Ashok Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Ramesh Kumar Vijay
Director
almost 26 years ago
almost 26 years ago
Charges
19 March 2009
State Bank Of India
18 Crore
19 March 2009
State Bank Of India
0
19 March 2009
State Bank Of India
0
19 March 2009
State Bank Of India
0
19 March 2009
State Bank Of India
0
19 March 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-15102018_signed
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-21102016_signed
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016
Optional Attachment-(1)-20102016
Copy of the intimation sent by company-20102016
Form DIR-11-310116.OCT
