Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,485,000
Authorised Capital
27,500,000

Directors

Sarada Hada
Sarada Hada
Director
over 18 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 22 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
over 15 years ago
Madan Hada
Madan Hada
Director
almost 17 years ago

Charges

11 Crore
26 June 2013
Bank Of Baroda
11 Crore
28 August 2008
Punjab National Bank
30 Lak
26 June 2013
Bank Of Baroda
0
28 August 2008
Punjab National Bank
0
26 June 2013
Bank Of Baroda
0
28 August 2008
Punjab National Bank
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-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
Form AOC-4-29032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Form DIR-12-14102017_signed
Optional Attachment-(1)-05102017
Letter of appointment;-05102017
Acknowledgement received from company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-11-05102017_signed
Proof of dispatch-05102017
Form DIR-12-05102017_signed