Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
43,964,500
Authorised Capital
44,000,000
Directors
Suraj Tanti
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ajaib Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Kumar Acharya
Additional Director
over 8 years ago
over 8 years ago
Harcharn Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kripal Singh Rathore
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Sultania
Director
over 18 years ago
over 18 years ago
Jasbir Kaur Jabbal
Director
over 22 years ago
over 22 years ago
Nirmal Singh Jabbal
Director
over 23 years ago
over 23 years ago
Jagir Singh Jabbal
Director
almost 28 years ago
almost 28 years ago
Tapan Kumar Debnath
Director
almost 31 years ago
almost 31 years ago
Charges
27 November 2014
Bank Of Baroda
250 Crore
02 August 2014
Bank Of Baroda
150 Crore
27 November 2014
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
27 November 2014
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Declaration by first director-21022020
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(2)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(2)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(3)-18042018
Form INC-22-08062017_signed
Copies of the utility bills as mentioned above (not older than two months)-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
