Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,902,000
Authorised Capital
35,000,000

Directors

Kulveer Hurkat
Kulveer Hurkat
Director
about 10 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 23 years ago
Amitava Guin
Amitava Guin
Director
over 28 years ago

Charges

0
31 August 2010
Union Bank Of India
60 Lak
18 April 2009
Canara Bank
60 Lak

Documents

Form DPT-3-04042021_signed
Form MGT-14-16122020_signed
Form PAS-6-07112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form MGT-7-20112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Letter of appointment;-25102016