Company Information

CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,958,200
Authorised Capital
3,000,000

Directors

Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
over 13 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
about 14 years ago
Deepak Singh
Deepak Singh
Director
about 14 years ago

Past Directors

Madhusudan Jhunjhunwala
Madhusudan Jhunjhunwala
Director
about 13 years ago
Kallol Biswas
Kallol Biswas
Director
over 14 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 14 years ago

Charges

0
08 December 2004
State Bank Of India
32 Lak
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0

Documents

Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Optional Attachment-(1)-08062018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form ADT-1-140315.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form23AC-110315 for the FY ending on-310314.OCT
Form66-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form DIR-12-100315.OCT
Evidence of cessation-100315.PDF
Form DIR-11-100315.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010412 to 310313-020113.OCT
Form23AC-240314 for the FY ending on-310313.OCT