Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,081,530
Authorised Capital
13,000,000
Directors
Gurucharan Singh Hora
Director
over 8 years ago
over 8 years ago
Ajay Agrawal
Director
about 16 years ago
about 16 years ago
Charges
28 December 2017
Central Bank Of India
3 Crore
20 December 2012
Central Bank Of India
19 Crore
Documents
Form DPT-3-04012021_signed
Form DPT-3-25062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Letter of appointment;-14112017
Evidence of cessation;-14112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-14-28122016_signed
Altered memorandum of association-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form AOC-4-13122016_signed
