Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
1,623,000
Authorised Capital
2,500,000
Directors
Mahesh Bhaniramka
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Savitri Devi Bhaniramka
Director
almost 29 years ago
almost 29 years ago
Charges
13 February 1998
Bank Of Baroda
10 Lak
14 June 2000
The Federal Bank Limited
20 Lak
14 June 2000
The Federal Bank Limited
0
13 February 1998
Bank Of Baroda
0
14 June 2000
The Federal Bank Limited
0
13 February 1998
Bank Of Baroda
0
14 June 2000
The Federal Bank Limited
0
13 February 1998
Bank Of Baroda
0
Documents
Form STK-2-01112021-signed
-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form AOC-4-131215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
