Company Information
CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
934,000
Authorised Capital
25,000,000
Directors
Kaushal Kumar Sinha
Director/Designated Partner
about 6 years ago
about 6 years ago
Vijay Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjay Kumar Dalmia
Additional Director
over 7 years ago
over 7 years ago
Sonia Dalmia
Director
over 15 years ago
over 15 years ago
Shambhu Dalmia
Director
almost 36 years ago
almost 36 years ago
Charges
30 January 2019
State Bank Of India
6 Crore
26 February 2001
Bank Of India
35 Lak
08 December 2010
Bank Of India
25 Lak
30 January 2019
State Bank Of India
0
26 February 2001
Bank Of India
0
08 December 2010
Bank Of India
0
30 January 2019
State Bank Of India
0
26 February 2001
Bank Of India
0
08 December 2010
Bank Of India
0
Documents
Form DPT-3-16062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-26102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form CHG-1-04042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-06032019
Form DIR-12-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Form SH-7-24082018-signed
Altered memorandum of assciation;-23082018
