Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,893,000
Authorised Capital
30,000,000
Directors
Jasdeep Singh Bhatia
Director
over 7 years ago
over 7 years ago
Jaswant Singh
Director
over 21 years ago
over 21 years ago
Past Directors
Rajendra Singh Bhatia
Director
over 12 years ago
over 12 years ago
Umesh Pratap Tibrewal
Director
almost 18 years ago
almost 18 years ago
Charges
27 January 2005
Bank Of India
4 Crore
27 January 2005
Bank Of India
0
27 January 2005
Bank Of India
0
27 January 2005
Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-02062018
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
