Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,925,000
Authorised Capital
2,500,000

Directors

Anushree Lohia
Anushree Lohia
Director
over 16 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
about 17 years ago
Sharad Goenka
Sharad Goenka
Director
over 23 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 16 years ago
Rachita Bagla
Rachita Bagla
Director
about 17 years ago
Neelam Goenka
Neelam Goenka
Director
over 21 years ago

Charges

0
24 June 2004
The Federal Bank Ltd.
45 Lak
24 June 2004
The Federal Bank Ltd.
0
24 June 2004
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form ADT-1-26092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017