Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Joshi
Sunil Joshi
Director
almost 3 years ago
Madhuri Joshi
Madhuri Joshi
Whole Time Director
over 6 years ago

Past Directors

Deepak Joshi
Deepak Joshi
Director
about 20 years ago
Manoj Joshi
Manoj Joshi
Director
almost 25 years ago

Charges

0
29 April 2011
Citibank Na
62 Lak
02 May 2007
Bank Of Baroda
1 Crore
20 February 2006
Punjab National Bank
75 Lak
02 May 2007
Bank Of Baroda
0
20 February 2006
Punjab National Bank
0
29 April 2011
Citibank Na
0
02 May 2007
Bank Of Baroda
0
20 February 2006
Punjab National Bank
0
29 April 2011
Citibank Na
0
02 May 2007
Bank Of Baroda
0
20 February 2006
Punjab National Bank
0
29 April 2011
Citibank Na
0

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-19112019
-19112019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_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 ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-28-28062018-signed
Form CHG-4-28062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Optional Attachment-(1)-23062018
Letter of the charge holder stating that the amount has been satisfied-13022018
Letter of the charge holder stating that the amount has been satisfied-25012018
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed