Company Information

CIN
Status
Date of Incorporation
31 December 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director
about 5 years ago
Nayan Vinod Mehta
Nayan Vinod Mehta
Additional Director
almost 11 years ago
Arup Kumar Bag
Arup Kumar Bag
Director
about 11 years ago

Charges

2 Crore
07 April 2003
Uco Bank
2 Crore

Documents

Form DPT-3-19122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(4)-07122020
Notice of resignation;-07122020
Interest in other entities;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(3)-07122020
Form DIR-11-04122020_signed
Proof of dispatch-03122020
Notice of resignation filed with the company-03122020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors? report as per section 134(3)-26102018
Form AOC-4-26102018