Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,769,000
Authorised Capital
4,800,000

Directors

Rajan Kumar
Rajan Kumar
Director
almost 13 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 14 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
over 14 years ago

Charges

98 Lak
27 February 2015
Punjab National Bank
98 Lak

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form INC-28-10032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed