Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,415,000
Authorised Capital
10,000,000
Directors
Rajesh Dhariwal
Director
over 2 years ago
over 2 years ago
Chetna Dhariwal .
Director
about 17 years ago
about 17 years ago
Sajjan Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Shakuntala Devi
Director
about 19 years ago
about 19 years ago
Deepak Kumar Chaudhary
Director
almost 22 years ago
almost 22 years ago
Charges
10 January 2005
Bank Of India
2 Crore
10 January 2005
Bank Of India
0
10 January 2005
Bank Of India
0
10 January 2005
Bank Of India
0
Documents
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-010915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form66-310815 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
