Company Information

CIN
Status
Date of Incorporation
26 May 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
1,389,000
Authorised Capital
2,500,000

Directors

Rajendra Kumar Jalan
Rajendra Kumar Jalan
Additional Director
over 4 years ago
Rupinder Singh
Rupinder Singh
Director
over 5 years ago
Madan Kumar Purkait
Madan Kumar Purkait
Director
over 19 years ago

Charges

26 Crore
04 March 2015
Syndicate Bank
14 Crore
26 June 2015
Ifci Factors Limited
10 Crore
09 July 2021
Canara Bank
26 Crore

Documents

Form DPT-3-21122020_signed
Form MGT-14-16122020_signed
Form PAS-6-07112020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Declaration by first director-18092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed