Company Information

CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
46,967,000
Authorised Capital
50,000,000

Directors

Manohar Lal Jalan
Manohar Lal Jalan
Director/Designated Partner
almost 3 years ago
Nawdeep Agarwal
Nawdeep Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Singh Solanki
Vishal Singh Solanki
Director
about 10 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Additional Director
almost 11 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director
about 27 years ago

Charges

11 Lak
21 June 2017
State Bank Of India
11 Lak

Documents

Form INC-28-14052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(1)-14032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-29092018_signed
Interest in other entities;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form MGT-7-23032018_signed
Form AOC-4-22032018_signed