Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,759,000
Authorised Capital
3,000,000

Directors

Rajya Vardhan Dewra
Rajya Vardhan Dewra
Director
over 15 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
almost 22 years ago

Charges

0
22 January 2010
State Bank Of India
1 Crore
22 March 2008
Karnataka Bank Limited
3 Lak
22 January 2010
State Bank Of India
0
22 March 2008
Karnataka Bank Limited
0
22 January 2010
State Bank Of India
0
22 March 2008
Karnataka Bank Limited
0
22 January 2010
State Bank Of India
0
22 March 2008
Karnataka Bank Limited
0

Documents

Form STK-2-07102021-signed
Optional Attachment-(5)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(4)-11032019
Optional Attachment-(1)-11032019
-11032019
Optional Attachment-(2)-11032019
Form MGT-14-08022019_signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered articles of association-08022019
Optional Attachment-(5)-08022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form CHG-4-28032017_signed
Letter of the charge holder stating that the amount has been satisfied-28032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170328