Company Information
CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Aditya Mundhra
Director
over 19 years ago
over 19 years ago
Indra Gandhi
Director
over 19 years ago
over 19 years ago
Past Directors
Manish Daga
Director
over 19 years ago
over 19 years ago
Durga Daga
Director
over 19 years ago
over 19 years ago
Charges
30 January 2001
West Bengal Financial Corporation
23 Lak
30 January 2001
West Bengal Financial Corporation
23 Lak
02 June 1998
The Bank Of Rajasthan Ltd.
24 Lak
30 January 2001
West Bengal Financial Corporation
0
30 January 2001
West Bengal Financial Corporation
0
02 June 1998
The Bank Of Rajasthan Ltd.
0
30 January 2001
West Bengal Financial Corporation
0
30 January 2001
West Bengal Financial Corporation
0
02 June 1998
The Bank Of Rajasthan Ltd.
0
30 January 2001
West Bengal Financial Corporation
0
30 January 2001
West Bengal Financial Corporation
0
02 June 1998
The Bank Of Rajasthan Ltd.
0
30 January 2001
West Bengal Financial Corporation
0
30 January 2001
West Bengal Financial Corporation
0
02 June 1998
The Bank Of Rajasthan Ltd.
0
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form INC-22-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT
Form ADT-1-081015.OCT
