Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,925,000
Authorised Capital
10,000,000

Directors

Kamal Prakash
Kamal Prakash
Director/Designated Partner
over 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
over 2 years ago
Ramesh Kumar Dhandhania
Ramesh Kumar Dhandhania
Director
over 24 years ago

Past Directors

Amitava Saha
Amitava Saha
Director
about 18 years ago

Charges

20 Crore
04 September 2018
Axis Bank Limited
20 Crore
01 August 2006
Canara Bank
75 Lak
01 August 2006
Canara Bank
0
01 August 2006
Canara Bank
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-29042020-signed
Form GNL-2-16032020-signed
Optional Attachment-(1)-29022020
Optional Attachment-(4)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
List of share holders, debenture holders;-26022020
Statement of Subsidiaries as per section 129 - Form AOC-1-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form AOC-5-28082019-signed
Copy of board resolution-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Supplementary or Test audit report under section 143-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042019
Form AOC - 4 CFS-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Statement of Subsidiaries as per section 129 - Form AOC-1-04032019
Form MGT-7-04032019_signed