Company Information
CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
8,807,300
Authorised Capital
9,000,000
Directors
Sachida Nand Singh
Beneficial Owner
about 22 years ago
about 22 years ago
Narayan Prasad Goenka
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
28 December 2006
Bank Of India
3 Crore
12 February 2004
Punjab & Sindh Bank
1 Crore
28 July 2020
Bank Of India
45 Lak
Documents
Form ADT-3-08102020_signed
Resignation letter-08102020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
