Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
533,200
Authorised Capital
1,000,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director/Designated Partner
about 3 years ago

Past Directors

Manju Modi
Manju Modi
Director
about 17 years ago
Krishna Kumar Modi
Krishna Kumar Modi
Director
almost 30 years ago

Charges

3 Crore
22 March 2006
Punjab National Bank
1 Crore
09 February 2000
Punjab National Bank
1 Crore
01 February 2000
Punjab National Bank
1 Crore
09 February 2000
Punjab National Bank
0
01 February 2000
Punjab National Bank
0
22 March 2006
Punjab National Bank
0
09 February 2000
Punjab National Bank
0
01 February 2000
Punjab National Bank
0
22 March 2006
Punjab National Bank
0

Documents

Form ADT-1-04102020_signed
Directors report as per section 134(3)-04102020
Copy of resolution passed by the company-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Copy of the intimation sent by company-04102020
Copy of written consent given by auditor-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form DPT-3-28092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016