Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,197,500
Authorised Capital
95,200,000
Directors
Anil Kumar Loharuka
Director
over 2 years ago
over 2 years ago
Sunil Kumar Loharuka
Director
almost 3 years ago
almost 3 years ago
Documents
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
XBRL document in respect Consolidated financial statement-03042019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-16032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Copy of Board or Shareholders? resolution-16032018
Copy of the special resolution authorizing the issue of bonus shares;-16032018
Form SH-7-13032018-signed
Optional Attachment-(1)-07032018
Copy of the resolution for alteration of capital;-07032018
Altered memorandum of assciation;-07032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Supplementary or Test audit report under section 143-15012018
Form AOC - 4 CFS-15012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form ADT-1-12012018_signed
