Company Information

CIN
Status
Date of Incorporation
15 April 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kulshrestha
Manoj Kulshrestha
Director/Designated Partner
almost 2 years ago
Aruna Khandelia
Aruna Khandelia
Director/Designated Partner
over 44 years ago
Ram Gopal Khandelia
Ram Gopal Khandelia
Director/Designated Partner
over 44 years ago

Charges

0
12 June 2003
Punjab National Bank
9 Lak
12 June 2003
Punjab National Bank
0
12 June 2003
Punjab National Bank
0
12 June 2003
Punjab National Bank
0

Documents

Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form CHG-4-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016