Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,670,000
Authorised Capital
50,000,000
Directors
Rohit Kataria
Director
over 2 years ago
over 2 years ago
Ramesh Chandra Kataria
Director
over 2 years ago
over 2 years ago
Charges
06 August 2003
Canara Bank
5 Crore
06 August 2003
Canara Bank
0
06 August 2003
Canara Bank
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form MGT-14-27122017-signed
Form PAS-3-22122017_signed
Optional Attachment-(1)-22122017
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.-22122017
Copy of Board or Shareholders? resolution-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Complete record of private placement offers and acceptances in Form PAS-5.-22122017
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
