Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,990,500
Authorised Capital
5,000,000
Directors
Sanjay Kumar Singh
Director
over 15 years ago
over 15 years ago
Vikram Kumar Bhaduriya
Director
over 15 years ago
over 15 years ago
Charges
31 August 2010
Punjab National Bank
3 Crore
31 August 2010
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-07122020-signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-021115.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
