Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,378,000
Authorised Capital
14,150,000
Directors
Ashish Kantikumar Dadha
Director
almost 18 years ago
almost 18 years ago
Kantikumar Dadha
Director
about 18 years ago
about 18 years ago
Vijaykumar Bharade Pusaram
Director
about 18 years ago
about 18 years ago
Ashish Jugalkishor Bhala
Director
about 18 years ago
about 18 years ago
Abhay Sultania
Director
almost 20 years ago
almost 20 years ago
Pritesh Kumar Choudhary
Director
almost 22 years ago
almost 22 years ago
Charges
29 November 2018
State Bank Of India
30 Lak
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019
Form MGT-7-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018_signed
Optional Attachment-(2)-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-21062018
Notice of resignation;-21062018
