Company Information
CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,997,500
Authorised Capital
2,400,000
Directors
Vinay Kumar Mandal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dalbir Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rahul Kumar Thakur
Director
over 10 years ago
over 10 years ago
Subodh Kumar
Managing Director
about 21 years ago
about 21 years ago
Charges
16 June 2005
Punjab National Bank
5 Crore
16 June 2005
Punjab National Bank
0
16 June 2005
Punjab National Bank
0
Documents
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Notice of resignation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form DIR-12-04022017_signed
Letter of appointment;-04022017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Optional Attachment-(1)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Form DIR-11-110615.OCT
Form DIR-12-030615.OCT
Letter of Appointment-030615.PDF
Optional Attachment 1-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
