Company Information

CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
211,400
Authorised Capital
1,500,000

Directors

Arun Kumar Sancheti
Arun Kumar Sancheti
Director/Designated Partner
over 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Dhanraj Chindalia
Dhanraj Chindalia
Director
almost 36 years ago

Past Directors

Punam Chand Daga
Punam Chand Daga
Director
almost 36 years ago
Lakshmi Chopra
Lakshmi Chopra
Director
over 38 years ago

Charges

0
24 August 2007
State Bank Of India
5 Crore
24 August 2007
State Bank Of India
5 Crore
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0
24 August 2007
State Bank Of India
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-12082020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-14112017
Form CHG-4-14112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171114
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017