Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,848,000
Authorised Capital
3,000,000

Directors

Usha Drolia
Usha Drolia
Director
over 2 years ago
Kavita Drolia
Kavita Drolia
Director
over 2 years ago

Charges

20 Crore
12 June 2017
Axis Bank Limited
20 Crore

Documents

Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form DPT-3-30092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form CHG-1-27082017_signed
Instrument(s) of creation or modification of charge;-27082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170827
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT