Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
27,164,180
Authorised Capital
109,000,000
Directors
Surabhi Mittal
Director
over 10 years ago
over 10 years ago
Somesh Mittal
Director
over 10 years ago
over 10 years ago
Charges
31 January 2009
Oriental Bank Of Commerece
40 Crore
Documents
Form PAS-3-19022020_signed
Valuation Report from the valuer, if any;-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of Board or Shareholders? resolution-17022020
Form INC-28-05022020-signed
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(2)-09012020
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
