Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
2,911,000
Authorised Capital
3,100,000

Directors

Harvinder Singh Vij
Harvinder Singh Vij
Director
over 2 years ago
Rani Vij
Rani Vij
Director
almost 22 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 26 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 30 years ago

Charges

3 Crore
08 December 2012
Punjab & Sind Bank
3 Crore
08 December 2012
Punjab & Sind Bank
0
08 December 2012
Punjab & Sind Bank
0
08 December 2012
Punjab & Sind Bank
0
08 December 2012
Punjab & Sind Bank
0
08 December 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-3-01112018-signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Resignation letter-12102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed