Company Information
CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,956,000
Authorised Capital
26,000,000
Directors
Kusum Lunia
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendra Prasad Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kumud Lunia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Girish Kumar Lunia
Director
about 16 years ago
about 16 years ago
Charges
30 September 2013
Punjab National Bank
5 Crore
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Notice of resignation;-08032018
Interest in other entities;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form AOC-4-24012017_signed
