Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Director
over 2 years ago
Devendra Maheshwari
Devendra Maheshwari
Whole Time Director
almost 3 years ago
Ashok Kumar Taparia
Ashok Kumar Taparia
Director
about 22 years ago

Charges

0
24 February 2006
United Bank Of India
50 Lak
24 February 2006
United Bank Of India
0
24 February 2006
United Bank Of India
0
24 February 2006
United Bank Of India
0
24 February 2006
United Bank Of India
0

Documents

Form DPT-3-10072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form GNL-2-13112017-signed
Form SH-7-10112017-signed
Form PAS-3-10112017_signed
Copy of Board or Shareholders? resolution-10112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112017
Optional Attachment-(1)-10112017
Complete record of private placement offers and acceptances in Form PAS-5.-10112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017
Copy of the resolution for alteration of capital;-09112017
Altered memorandum of assciation;-09112017
Altered memorandum of assciation;-08112017
Altered memorandum of association-08112017
Copy of the resolution for alteration of capital;-08112017