Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,597,000
Authorised Capital
10,000,000

Directors

Sarita Devi Jalan
Sarita Devi Jalan
Director
over 2 years ago
Ajay Kumar Khemka
Ajay Kumar Khemka
Director
over 2 years ago

Charges

24 Lak
08 September 2005
Citicorp Finance (india) Ltd.
24 Lak
08 September 2005
Citicorp Finance (india) Ltd.
0
08 September 2005
Citicorp Finance (india) Ltd.
0
08 September 2005
Citicorp Finance (india) Ltd.
0
08 September 2005
Citicorp Finance (india) Ltd.
0
08 September 2005
Citicorp Finance (india) Ltd.
0

Documents

Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form ADT-1-20122016_signed
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Form AOC-4-31102016