Company Information
CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,080
Authorised Capital
1,000,000
Directors
Nirmal Pujara .
Director
about 2 years ago
about 2 years ago
Jayant Pujara
Director
almost 3 years ago
almost 3 years ago
Past Directors
Bhushan Wadhwa
Director
about 27 years ago
about 27 years ago
Charges
13 December 2011
Icici Bank Limited
4 Crore
13 December 2011
Icici Bank Limited
0
13 December 2011
Icici Bank Limited
0
13 December 2011
Icici Bank Limited
0
13 December 2011
Icici Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-12042019_signed
Evidence of cessation;-06042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
