Company Information

CIN
Status
Date of Incorporation
30 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,505,000
Authorised Capital
5,000,000

Directors

Sandeep Kabra
Sandeep Kabra
Beneficial Owner
almost 6 years ago
Sanjeev Kabra
Sanjeev Kabra
Beneficial Owner
over 28 years ago
Archana Kabra
Archana Kabra
Director
over 28 years ago

Charges

43 Crore
19 February 2009
Allahabad Bank
43 Crore
19 February 2009
Allahabad Bank
0
19 February 2009
Allahabad Bank
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
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-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-150815.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form PAS-3-171214.OCT
Resltn passed by the BOD-171214.PDF
List of allottees-171214.PDF