Company Information
CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
4,190,030
Authorised Capital
4,500,000
Directors
Pawan Kanoria
Director
over 12 years ago
over 12 years ago
Past Directors
Usha Kanoria
Director
about 8 years ago
about 8 years ago
Shivkumar Seksaria
Director
about 20 years ago
about 20 years ago
Charges
23 October 2013
Punjab National Bank
7 Lak
23 October 2013
Punjab National Bank
0
23 October 2013
Punjab National Bank
0
23 October 2013
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form DIR-11-14122017_signed
Notice of resignation;-14122017
Notice of resignation filed with the company-14122017
Proof of dispatch-14122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Optional Attachment-(2)-04112017
Form AOC-4(XBRL)-04112017_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Letter of appointment;-23052017
Form DIR-12-23052017_signed
Interest in other entities;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
