Company Information
CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Uma Jani
Director
over 2 years ago
over 2 years ago
Nisha Jani
Director
almost 28 years ago
almost 28 years ago
Seema Sharma
Director
about 35 years ago
about 35 years ago
Charges
15 May 1996
Uco Bank
3 Crore
15 May 1996
Uco Bank
0
15 May 1996
Uco Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
