Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
260,000
Authorised Capital
1,000,000
Directors
Dipak Nag
Director
over 16 years ago
over 16 years ago
Dhrup Ram Chowrasia
Director
over 16 years ago
over 16 years ago
Past Directors
Rajeev Ranjan
Director
over 25 years ago
over 25 years ago
Jagriti Chourasia
Director
over 25 years ago
over 25 years ago
Motilal Chourasia
Director
almost 26 years ago
almost 26 years ago
Charges
19 December 1997
Vijaya Bank
8 Lak
19 December 1997
Vijaya Bank
0
19 December 1997
Vijaya Bank
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-101215.OCT
