Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
60,007,000
Authorised Capital
70,000,000

Directors

Shraddha Agrawal
Shraddha Agrawal
Additional Director
over 10 years ago
Paramarshi Deb
Paramarshi Deb
Director
about 14 years ago
Sapan Sengupta
Sapan Sengupta
Director
almost 18 years ago
Deepak Agarwal
Deepak Agarwal
Managing Director
almost 35 years ago

Charges

65 Lak
23 February 1996
Uco Bank
65 Lak
06 April 2005
Amer Shakti Commerce & Industries Ltd & Waldorf India Ltd
1 Crore
03 December 1994
Uco Bank
1 Crore

Documents

Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27032019
Copy of MGT-8-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form AOC-4(XBRL)-27032019_signed
Form MGT-7-27032019_signed
Form CHG-4-20122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form INC-28-13122017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
Form AOC-4(XBRL)-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-30062017
Form DIR-12-21042017_signed