Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
10,065,000
Authorised Capital
15,000,000

Directors

Nandkishore Kanoi
Nandkishore Kanoi
Director/Designated Partner
over 2 years ago
Aditya Shroff
Aditya Shroff
Director
over 2 years ago
Madhurika Jhunjhunwala
Madhurika Jhunjhunwala
Director
almost 27 years ago

Past Directors

Sarla Jhunjhunwala
Sarla Jhunjhunwala
Director
over 28 years ago
Ananta Shroff
Ananta Shroff
Director
over 31 years ago

Charges

0
12 May 2004
Punjab National Bank
5 Crore
26 April 2004
Punjab National Bank
5 Crore
12 May 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
12 May 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0

Documents

Form INC-28-24042019-signed
Optional Attachment-(1)-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-220814.OCT