Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,260,000
Authorised Capital
12,500,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
over 3 years ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 9 years ago
Narayan Das Vyas
Narayan Das Vyas
Director
about 15 years ago
Ram Dular
Ram Dular
Director
about 15 years ago
Rasila Kothari
Rasila Kothari
Director
almost 28 years ago
Jainendra Kumar Tripathi
Jainendra Kumar Tripathi
Director
almost 28 years ago

Charges

0
07 March 2016
Axis Bank Limited
6 Crore
12 July 2004
Uco Bank
7 Crore
03 March 2011
Uco Bank
6 Crore
03 March 2011
Uco Bank
6 Crore
29 June 2012
State Bank Of India
3 Crore
07 March 2016
Axis Bank Limited
0
03 March 2011
Uco Bank
0
12 July 2004
Uco Bank
0
29 June 2012
State Bank Of India
0
03 March 2011
Uco Bank
0
07 March 2016
Axis Bank Limited
0
03 March 2011
Uco Bank
0
12 July 2004
Uco Bank
0
29 June 2012
State Bank Of India
0
03 March 2011
Uco Bank
0

Documents

Form DPT-3-20102020_signed
Form DPT-3-19062020-signed
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-13092019_signed
Form ADT-3-13092019_signed
Copy of written consent given by auditor-13092019
Resignation letter-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-18072019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of MGT-8-16012019
Evidence of cessation;-23032018
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018