Company Information
CIN
Status
Date of Incorporation
22 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,925,000
Authorised Capital
10,000,000
Directors
Satish Ajmera
Director
over 2 years ago
over 2 years ago
Narayan Prasad Mantri
Director
over 42 years ago
over 42 years ago
Charges
04 September 2007
State Bank Of India
90 Lak
04 September 2007
State Bank Of India
0
04 September 2007
State Bank Of India
0
04 September 2007
State Bank Of India
0
Documents
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-24102019-signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Directors report as per section 134(3)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
