Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Kunal Kala
Kunal Kala
Additional Director
over 2 years ago
Jitendra Kumar Saraogi
Jitendra Kumar Saraogi
Director
over 2 years ago

Past Directors

Naval Kala
Naval Kala
Director
over 18 years ago
Narendra Kumar Patni
Narendra Kumar Patni
Director
almost 27 years ago
Navin Kumar Sarawgi
Navin Kumar Sarawgi
Director
over 30 years ago

Charges

1 Crore
10 September 2012
Citi Bank N.a.
1 Crore
10 September 2012
Citi Bank N.a.
0
10 September 2012
Citi Bank N.a.
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form DIR-12-13102017_signed
Notice of resignation;-13102017