Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
64,908,050
Authorised Capital
65,000,000

Directors

Suresh Shadija
Suresh Shadija
Director/Designated Partner
over 2 years ago
Kusum Shadija
Kusum Shadija
Director/Designated Partner
over 2 years ago
Neeraj Kumar Shadija
Neeraj Kumar Shadija
Director/Designated Partner
about 14 years ago
Akash Kumar Shadija
Akash Kumar Shadija
Director
about 14 years ago
Pawan Shadija Kumar
Pawan Shadija Kumar
Director
over 27 years ago

Past Directors

Kiran Kumar Aritakula
Kiran Kumar Aritakula
Additional Director
about 14 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 14 years ago
Payal Shadija
Payal Shadija
Additional Director
about 14 years ago
Manish Shadija
Manish Shadija
Additional Director
over 14 years ago
Gopi Chand Shadija
Gopi Chand Shadija
Additional Director
over 14 years ago
Sandhya Shadija
Sandhya Shadija
Additional Director
over 17 years ago

Charges

2 Crore
17 January 2005
State Bank Of India
2 Crore
17 January 2005
State Bank Of India
0
17 January 2005
State Bank Of India
0
17 January 2005
State Bank Of India
0

Documents

Form SERIOUS COMPLAINT-15032019
Form SERIOUS COMPLAINT-05062018
Form INC-28-02052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Optional Attachment-(1)-26112016
Akruti_Form_AOC_4-XBRL_KANPRAVEEN_20161126175608.pdf-26112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Approval letter for extension of AGM;-19112016
Approval letter of extension of financial year of AGM-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Akruti_Form_AOC4-XBRL_KANPRAVEEN_20161119202454.pdf-19112016
Optional Attachment 1-071215.PDF
Optional Attachment 2-071215.PDF
Form GNL-4-071215 in respect of Form AOC-5-181115.PDF
Form AOC-5-181115.PDF
Copy of Board Resolution-181115.PDF
Investor Complaint Form-211015.PDF
Complaint non filing of return of cessation-211015.PDF
XBRL document in respect of balance sheet 23-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240915-230915 for the FY ending on-310314.OCT
Copy of Board Resolution-160915.PDF
Optional Attachment 2-200615.PDF
Complaint non filing of return of cessation-200615.PDF
Optional Attachment 3-200615.PDF