Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
70,940,000
Authorised Capital
71,000,000

Directors

Rajender Saroop Mathur
Rajender Saroop Mathur
Director
almost 8 years ago
Asha Nand Sharma
Asha Nand Sharma
Director
about 10 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 15 years ago

Charges

0
06 January 1999
Debenture Bolders
15 Lak

Documents

Form PAS-6-05012021_signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-28122020
Form ADT-1-24112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form GNL-2-07062019-signed
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Altered articles of association-09052019
Altered memorandum of association-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019