Company Information
CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,230,000
Authorised Capital
7,500,000
Directors
Asha Kabra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Viineet Kabrra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ashok Kumar Bengani
Director
over 32 years ago
over 32 years ago
Sushil Kumar Saraf
Director
over 32 years ago
over 32 years ago
Shyam Sunder Kabra
Director
over 32 years ago
over 32 years ago
Nawal Joshi
Director
over 32 years ago
over 32 years ago
Sheo Prakash Bhatter
Director
over 32 years ago
over 32 years ago
Charges
30 January 1996
The Bank Of Rajasthan Bank Ltd
1 Crore
30 January 1996
The Bank Of Rajasthan Bank Ltd
0
30 January 1996
The Bank Of Rajasthan Bank Ltd
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
