Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,811,500
Authorised Capital
12,500,000
Past Directors
Bhim Prasad
Additional Director
almost 10 years ago
almost 10 years ago
Anil Kumar Khandelwal
Additional Director
over 11 years ago
over 11 years ago
Manoj Kumar Khandelwal
Additional Director
almost 12 years ago
almost 12 years ago
Naveen Goenka
Director
about 18 years ago
about 18 years ago
Charges
27 January 1997
State Bank Of India
43 Lak
28 May 2007
State Bank Of India
1 Crore
28 May 2007
State Bank Of India
0
27 January 1997
State Bank Of India
0
28 May 2007
State Bank Of India
0
27 January 1997
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Optional Attachment-(1)-08032019
Altered memorandum of association-08032019
Altered articles of association-08032019
Optional Attachment-(2)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-14-15042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
