Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,577,000
Authorised Capital
20,000,000
Directors
Om Karwa Prakash
Director
about 9 years ago
about 9 years ago
Suresh Kumar Lakhotia
Director
about 12 years ago
about 12 years ago
Charges
24 August 2007
State Bank Of India
1 Crore
06 December 2004
State Bank Of India
70 Lak
06 December 2004
State Bank Of India
70 Lak
06 December 2004
State Bank Of India
2 Crore
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form DIR-12-13042017_signed
Optional Attachment-(1)-13042017
Evidence of cessation;-13042017
Notice of resignation;-13042017
Letter of appointment;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Letter of appointment;-05102016
