Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,490,000
Authorised Capital
11,000,000
Directors
Sunil Khoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Khoria
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
12 December 2012
Punjab National Bank
2 Crore
25 September 2012
United Bank Of India
47 Lak
17 March 2023
Pnb
6 Crore
17 March 2023
Others
0
12 December 2012
Others
0
25 September 2012
United Bank Of India
0
17 March 2023
Others
0
12 December 2012
Others
0
25 September 2012
United Bank Of India
0
17 March 2023
Others
0
12 December 2012
Others
0
25 September 2012
United Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form AOC-4A-241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form PAS-3-310115.OCT
Copy of resolution-310115.PDF
