Company Information
CIN
Status
Date of Incorporation
07 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,140,000
Authorised Capital
1,500,000
Directors
Sanjeev Jindal
Director
over 19 years ago
over 19 years ago
Rajesh Agarwal
Director
about 36 years ago
about 36 years ago
Documents
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
