Company Information

CIN
Status
Date of Incorporation
01 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,427,200
Authorised Capital
22,500,000

Past Directors

Murari Krishna
Murari Krishna
Director
over 13 years ago
Sanatan Saha
Sanatan Saha
Director
over 13 years ago
Mohammed Farooque
Mohammed Farooque
Director
over 13 years ago
Jamal Mandal
Jamal Mandal
Director
over 15 years ago
Rajneesh Tiwari
Rajneesh Tiwari
Director
over 33 years ago

Charges

0
29 June 2009
Idbi Bank Limited
9 Crore
25 November 2008
Punjab & Sind Bank
1 Crore
29 June 2009
Idbi Bank Limited
0
25 November 2008
Punjab & Sind Bank
0
29 June 2009
Idbi Bank Limited
0
25 November 2008
Punjab & Sind Bank
0
29 June 2009
Idbi Bank Limited
0
25 November 2008
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20042019_signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18072017_signed
List of share holders, debenture holders;-12072017
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed
Optional Attachment-(1)-08042016
Interest in other entities;-08042016
Form_DIR-12_vandana_resign_MURARI21_20160408183741.pdf-08042016