Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,192,400
Authorised Capital
8,200,000

Directors

Rajni Hada
Rajni Hada
Director
almost 12 years ago
Jyoti Hada
Jyoti Hada
Director
almost 12 years ago

Past Directors

Vivek Hada
Vivek Hada
Director
over 12 years ago
Pravesh Hada .
Pravesh Hada .
Director
about 13 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 25 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 25 years ago

Charges

10 Crore
31 October 2014
Punjab National Bank
2 Crore
16 May 2013
Bank Of Baroda
4 Crore
31 December 2012
Bank Of Baroda
4 Crore
31 December 2012
Bank Of Baroda
0
31 October 2014
Punjab National Bank
0
16 May 2013
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
31 October 2014
Punjab National Bank
0
16 May 2013
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copy of board resolution authorizing giving of notice-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Form MGT-7-251215.OCT
Form AOC-4-221115.OCT
Form66-270115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form ADT-1-110115.OCT
Certificate of Registration of Mortgage-101214.PDF
Certificate of Registration of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Optional Attachment 1-101214.PDF
Form CHG-1-101214.OCT
Certificate of Registration of Mortgage-101214.PDF