Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
77,000,000
Authorised Capital
80,000,000
Directors
Anup Kumar Sharma
Director
about 5 years ago
about 5 years ago
Hanuman Prasad Agarwal
Director
almost 6 years ago
almost 6 years ago
Uday Kumar Rajgaria
Director
almost 23 years ago
almost 23 years ago
Binod Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
30 July 2014
Vijaya Bank
25 Lak
17 July 2014
Vijaya Bank
16 Lak
11 November 2003
Vijaya Bank
11 Crore
Documents
Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Form DPT-3-30102020_signed
Form BEN - 2-30102020_signed
Declaration under section 90-30102020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(3)-25012020
Interest in other entities;-25012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
