Company Information
CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Kiran Dhanuka
Director
about 32 years ago
about 32 years ago
Narender Dhanuka
Director
about 32 years ago
about 32 years ago
Charges
29 September 2009
Standard Chartered Bank
2 Crore
29 September 2009
Standard Chartered Bank
0
29 September 2009
Standard Chartered Bank
0
29 September 2009
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form CHG-4-29032018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form INC-22-270315.OCT
Optional Attachment 1-270315.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-180914.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Form MGT-14-050814.OCT
