Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 2 years ago
Rahul Gujral
Rahul Gujral
Director
over 2 years ago

Past Directors

Sarita Gujral
Sarita Gujral
Director
about 14 years ago
Ganga Prasad Gujral
Ganga Prasad Gujral
Director
about 16 years ago
Jaisingh Jain
Jaisingh Jain
Director
about 20 years ago

Charges

1 Crore
19 February 2000
Punjab National Bank
1 Crore
22 May 2010
Punjab National Bank
5 Lak
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form DIR-12-16092018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form MGT-7-15112017_signed