Company Information
CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000
Directors
Anand Kumar Luharuka
Director
almost 2 years ago
almost 2 years ago
Past Directors
Madhu Luharuka
Additional Director
almost 9 years ago
almost 9 years ago
Narayan Kumar Loharuka
Director
over 17 years ago
over 17 years ago
Rajesh Goenka
Director
over 41 years ago
over 41 years ago
Charges
10 July 1989
Canara Bank
25 Lak
22 November 1988
Canara Bank
25 Lak
01 January 1986
Canara Bank
10 Lak
19 December 1985
Canara Bank
10 Lak
19 December 1985
Canara Bank
0
22 November 1988
Canara Bank
0
10 July 1989
Canara Bank
0
01 January 1986
Canara Bank
0
19 December 1985
Canara Bank
0
22 November 1988
Canara Bank
0
10 July 1989
Canara Bank
0
01 January 1986
Canara Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form DIR-12-30102019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017
Interest in other entities;-01032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-27082016_signed
Copy of the intimation sent by company-27082016
