Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,743,700
Authorised Capital
25,000,000

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 4 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
almost 7 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
almost 8 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Director
about 16 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
almost 21 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 21 years ago

Charges

0
18 August 2012
Hdfc Bank Limited
60 Lak
05 September 2002
Uco Bank
1 Crore
18 August 2012
Hdfc Bank Limited
0
05 September 2002
Uco Bank
0
18 August 2012
Hdfc Bank Limited
0
05 September 2002
Uco Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018