Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,280,000
Authorised Capital
10,000,000
Directors
Veena Jalan
Director
almost 3 years ago
almost 3 years ago
Reena Jalan
Director
almost 23 years ago
almost 23 years ago
Charges
01 July 2004
Bank Of India
2 Crore
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
Documents
Form DPT-3-30122020
Form PAS-3-17102020_signed
Form MGT-14-16102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-18062020-signed
Form SH-7-30122019-signed
Altered memorandum of assciation;-21122019
Copy of the resolution for alteration of capital;-21122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-09072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
