Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
352,500
Authorised Capital
360,000
Directors
Devendra Kumar Jain
Director
over 18 years ago
over 18 years ago
Niraj Jain
Director
over 18 years ago
over 18 years ago
Satyajit Singha
Director
over 19 years ago
over 19 years ago
Past Directors
Sumit Kumar Kothari
Director
almost 25 years ago
almost 25 years ago
Charges
11 February 2016
Union Bank Of India
6 Crore
11 February 2016
Others
0
11 February 2016
Others
0
11 February 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form CHG-1-09042016_signed
Instrument(s) of creation or modification of charge;-09042016
Optional Attachment-(1)-09042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160409
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-070615.OCT
Form MGT-14-050615.OCT
Optional Attachment 1-020615.PDF
Optional Attachment 2-020615.PDF
Copy of resolution-020615.PDF
Resignation Letter-050515.PDF
Form ADT-3-050515.PDF
